HARHILL DEVELOPMENTS LIMITED

HARHILL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHARHILL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00683791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARHILL DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARHILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    43 Ingram Avenue
    NW11 6TG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARHILL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 25, 2024

    What is the status of the latest confirmation statement for HARHILL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for HARHILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE

    1 pagesAD03

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2024

    5 pagesAA

    Confirmation statement made on Nov 11, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 25, 2023

    8 pagesAA

    Notification of Louise Ella Coleman as a person with significant control on Nov 14, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2022

    2 pagesPSC09

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2022

    8 pagesAA

    Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE

    1 pagesAD03

    Register inspection address has been changed to Finsgate 5-7 Cranwood Street London EC1V 9EE

    1 pagesAD02

    Total exemption full accounts made up to Mar 25, 2021

    8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 25, 2020

    8 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 11, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 25, 2019

    10 pagesAA

    Total exemption full accounts made up to Mar 25, 2018

    11 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 25, 2017

    10 pagesAA

    Confirmation statement made on Nov 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 25, 2016

    5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    8 pagesCS01

    Director's details changed for Mrs Kate Georgina Davis on Oct 17, 2016

    2 pagesCH01

    Who are the officers of HARHILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Louise Ella
    Ingram Avenue
    NW11 6TG London
    43
    England
    Secretary
    Ingram Avenue
    NW11 6TG London
    43
    England
    178128970001
    COLEMAN, Jeremy Andrew
    College Mansions
    Winchester Avenue
    NW6 7TY London
    4
    England
    Director
    College Mansions
    Winchester Avenue
    NW6 7TY London
    4
    England
    United KingdomBritishPhotographer116343750001
    COLEMAN, Louise Ella
    Ingram Avenue
    NW11 6TG London
    43
    England
    Director
    Ingram Avenue
    NW11 6TG London
    43
    England
    EnglandBritishHousewife53344580003
    DAVIS, Kate Georgina
    Parkside Drive
    HA8 8JX Edgware
    22
    England
    Director
    Parkside Drive
    HA8 8JX Edgware
    22
    England
    EnglandBritishPart Time Legal Secretary178128920002
    FISHER, Simon Ilan
    Mossford Lane
    IG6 2LR Ilford
    113
    Essex
    England
    Director
    Mossford Lane
    IG6 2LR Ilford
    113
    Essex
    England
    United KingdomBritishNone79753040005
    REI, Sara Melanie
    Platts Lane
    NW3 7NT London
    56
    England
    Director
    Platts Lane
    NW3 7NT London
    56
    England
    United KingdomBritishBuyer66985990002
    CLIVE, Hilary Louis
    18 Gleneagles
    Gordon Avenue
    HA7 3QG Stanmore
    Middlesex
    Secretary
    18 Gleneagles
    Gordon Avenue
    HA7 3QG Stanmore
    Middlesex
    British20846410001
    COLEMAN, Malcolm Jerry
    Springfield Road
    NW8 8QJ London
    37
    United Kingdom
    Secretary
    Springfield Road
    NW8 8QJ London
    37
    United Kingdom
    174305430001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    CLIVE, Hilary Louis
    18 Gleneagles
    Gordon Avenue
    HA7 3QG Stanmore
    Middlesex
    Director
    18 Gleneagles
    Gordon Avenue
    HA7 3QG Stanmore
    Middlesex
    United KingdomBritishFinancier20846410001
    COLEMAN, Malcolm Jerry
    Springfield Road
    NW8 8QJ London
    37
    United Kingdom
    Director
    Springfield Road
    NW8 8QJ London
    37
    United Kingdom
    United KingdomBritishChartered Accountant26897650001
    RUBENSTEIN, Michael
    Midholm
    NW11 6LN London
    32
    United Kingdom
    Director
    Midholm
    NW11 6LN London
    32
    United Kingdom
    United KingdomBritishManaging Director56324510001
    WISCH-HUSEN, Henry Joseph
    45 Mansfield Avenue
    Cat Hill East
    EN4 8QE Barnet
    Hertfordshire
    Director
    45 Mansfield Avenue
    Cat Hill East
    EN4 8QE Barnet
    Hertfordshire
    BritishBuilder31817650001

    Who are the persons with significant control of HARHILL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ella Coleman
    Ingram Avenue
    NW11 6TG London
    43
    England
    Nov 14, 2022
    Ingram Avenue
    NW11 6TG London
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HARHILL DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2016Nov 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0