HARHILL DEVELOPMENTS LIMITED
Overview
| Company Name | HARHILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00683791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HARHILL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for HARHILL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for HARHILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE | 1 pages | AD03 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 8 pages | AA | ||
Notification of Louise Ella Coleman as a person with significant control on Nov 14, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 14, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 8 pages | AA | ||
Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE | 1 pages | AD03 | ||
Register inspection address has been changed to Finsgate 5-7 Cranwood Street London EC1V 9EE | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 25, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 11, 2019 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 25, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 25, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 11, 2016 with updates | 8 pages | CS01 | ||
Director's details changed for Mrs Kate Georgina Davis on Oct 17, 2016 | 2 pages | CH01 | ||
Who are the officers of HARHILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Louise Ella | Secretary | Ingram Avenue NW11 6TG London 43 England | 178128970001 | |||||||
| COLEMAN, Jeremy Andrew | Director | College Mansions Winchester Avenue NW6 7TY London 4 England | United Kingdom | British | Photographer | 116343750001 | ||||
| COLEMAN, Louise Ella | Director | Ingram Avenue NW11 6TG London 43 England | England | British | Housewife | 53344580003 | ||||
| DAVIS, Kate Georgina | Director | Parkside Drive HA8 8JX Edgware 22 England | England | British | Part Time Legal Secretary | 178128920002 | ||||
| FISHER, Simon Ilan | Director | Mossford Lane IG6 2LR Ilford 113 Essex England | United Kingdom | British | None | 79753040005 | ||||
| REI, Sara Melanie | Director | Platts Lane NW3 7NT London 56 England | United Kingdom | British | Buyer | 66985990002 | ||||
| CLIVE, Hilary Louis | Secretary | 18 Gleneagles Gordon Avenue HA7 3QG Stanmore Middlesex | British | 20846410001 | ||||||
| COLEMAN, Malcolm Jerry | Secretary | Springfield Road NW8 8QJ London 37 United Kingdom | 174305430001 | |||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| CLIVE, Hilary Louis | Director | 18 Gleneagles Gordon Avenue HA7 3QG Stanmore Middlesex | United Kingdom | British | Financier | 20846410001 | ||||
| COLEMAN, Malcolm Jerry | Director | Springfield Road NW8 8QJ London 37 United Kingdom | United Kingdom | British | Chartered Accountant | 26897650001 | ||||
| RUBENSTEIN, Michael | Director | Midholm NW11 6LN London 32 United Kingdom | United Kingdom | British | Managing Director | 56324510001 | ||||
| WISCH-HUSEN, Henry Joseph | Director | 45 Mansfield Avenue Cat Hill East EN4 8QE Barnet Hertfordshire | British | Builder | 31817650001 |
Who are the persons with significant control of HARHILL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Ella Coleman | Nov 14, 2022 | Ingram Avenue NW11 6TG London 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARHILL DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | Nov 14, 2022 | The 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