9 HARLEY STREET LIMITED
🌳Matureactive
06396281 · ltd · incorporated 2007-10-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
PursueActive trading company with a 76-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 18.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-11-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-04📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-09-27➕BARKER, Andrew Peter appointedsecretary
- 2020-09-27➕BARKER, Andrew Peter appointeddirector
- 2020-09-27➖BRISTOW, Aubrey, Dr resignedsecretary
- 2019-08-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-01-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2019-01-17🔓Charge satisfied #3
- 2018-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2018-07-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2015-10-31➖EVANS, Richard Harold resigneddirector
- 2014-10-14➖GODDARD, Peter Leonard resigneddirector
- 2014-10-07➕EVANS, Richard Harold appointeddirector
- 2012-03-16➕GODDARD, Peter Leonard appointeddirector
- 2012-03-16➖SHARP, Elizabeth resigneddirector
- 2009-12-18➕BRISTOW, Aubrey, Dr appointeddirector
- 2009-12-18➕SHARP, Elizabeth appointeddirector
- 2009-08-20➕AL ZAMEL, Mohamed Abdulkarim appointeddirector
- 2008-09-02🔒Charge registered #3Lender: Aib Group (UK) PLC
- 2008-06-05🔒Charge registered #2Lender: Howard De Walden Estates Limited
- 2007-11-27🔒Charge registered #1Lender: Howard De Walden Estates Limited
- 2007-10-11🏢Company incorporatedAs 9 HARLEY STREET LIMITED
- 2007-10-11➕ALUSI, Ghassan appointeddirector
- 2007-10-11➕BRISTOW, Aubrey, Dr appointedsecretary
- 2007-10-11➕INCORPORATE SECRETARIAT LIMITED appointedcorporate-nominee-secretary
- 2007-10-11➖INCORPORATE SECRETARIAT LIMITED resignedcorporate-nominee-secretary
- 2007-10-11➕INCORPORATE DIRECTORS LIMITED appointedcorporate-nominee-director
- 2007-10-11➖INCORPORATE DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Phoenix Hospital Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Phoenix Hospital Group Limited
Corporate parent · holds 75-100% shares
⬇
9 HARLEY STREET LIMITED
This company · 06396281
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Phoenix Hospital Group Limited Corporate entity | 75–100% | — | 75-100% shares | 01/10/2019 |
1 historic (ceased) PSC
- Weardale Ltdceased 01/10/2019· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A J CALE LIMITED→ 06033252 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AESTHETIC SMILE CLINIC LTD→ 16343104 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AESTHETICS LONDON ACADEMY LTD→ 15933400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AESTHETICSBYJUAN LTD→ 16034443 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AETERNOX LTD→ 16679964 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTERSURG LTD→ 15610801 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AGATE ML LTD→ 14457859 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AGCARE GROUP LIMITED→ 14828019 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGE UK KENSINGTON AND CHELSEA→ 03926026 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AGE UK WESTMINSTER→ 02788761 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| AGELESS ANGELS LIMITED→ 07399603 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGROMATCH LIMITED→ 05879192 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-10-11
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities
Registered office
9 Harley Street
London
W1G 9AL
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-25
Last: 2025-10-11
Officers (5 active · 6 resigned)
BARKER, Andrew Peter→
Activesecretary · appointed 2020-09-27
View their other companies + combined net worth →
AL ZAMEL, Mohamed Abdulkarim→
Activedirector · ~76y · appointed 2009-08-20
View their other companies + combined net worth →
ALUSI, Ghassan→
Activedirector · ~63y · appointed 2007-10-11
View their other companies + combined net worth →
BARKER, Andrew Peter→
Activedirector · ~61y · appointed 2020-09-27
View their other companies + combined net worth →
BRISTOW, Aubrey, Dr→
Activedirector · ~71y · appointed 2009-12-18
View their other companies + combined net worth →
BRISTOW, Aubrey, Dr→
Resignedsecretary · appointed 2007-10-11 · resigned 2020-09-27
INCORPORATE SECRETARIAT LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-10-11 · resigned 2007-10-11
EVANS, Richard Harold→
Resigneddirector · ~63y · appointed 2014-10-07 · resigned 2015-10-31
GODDARD, Peter Leonard→
Resigneddirector · ~66y · appointed 2012-03-16 · resigned 2014-10-14
SHARP, Elizabeth→
Resigneddirector · ~67y · appointed 2009-12-18 · resigned 2012-03-16
INCORPORATE DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 2007-10-11 · resigned 2007-10-11
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Aib Group (UK) Aib Group (UK) PLC | Mortgage debenture | 1 property | 02/09/2008 | 17/01/2019 | |
| outstanding | Howard De Walden Estates Howard De Walden Estates Limited | Supplemental deed | 1 property | 05/06/2008 | — | |
| outstanding | Howard De Walden Estates Howard De Walden Estates Limited | Supplemental deed | 1 property | 27/11/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (78 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
change-account-reference-date-company-current-extended
accounts · AA01
2023-12-05
accounts-with-accounts-type-full
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-full
accounts · AA
2022-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-14
accounts-with-accounts-type-full
accounts · AA
2021-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-11-13
accounts-with-accounts-type-full
accounts · AA
2020-11-04