Second Harbinger Residents Association (Hampstead) Limited

Active01836358 Private company limited by guarantee
Incorporated
27 July 1984 (42 years)
Industry
Residents property management (98000)
Directors
Gina Waters
Neil Machen
Accounts type
Total exemption full
Region
East of England
Address
1 & 2 The Office
Henham
Bishop's Stortford
CM22 6BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2023
Director · Appointed 13 June 2008
British
Born December 1977 (48)
Waters, Gina, Dr
Director · Appointed 22 April 1998
British
Born March 1972 (54)
Machen, Neil
Director
British
Born April 1954 (72)
Officer history (20 former)
17 November 2025
Resigned Weisberg, Alexander David as Director
17 November 2025
Resigned Tajrishi, Mohammad Pahzad as Director
17 November 2025
Resigned Harragan, Sheila as Director
17 November 2025
Resigned Melkman, Susan Rosemary as Director
2 February 2024
Resigned Taylor, Ian James as Director
1 April 2023
Appointed Swa (UK) Ltd as Corporate Secretary
31 March 2023
Resigned Fortune Block Management Ltd as Corporate Secretary
31 March 2023
Resigned King, Crispin James Barton as Director
1 March 2022
Appointed Fortune Block Management Ltd as Corporate Secretary
1 March 2010
Resigned Saunders, Ruth Linda as Director
10 June 2009
Resigned Saunders, Ruth Linda as Secretary
13 June 2008
Appointed Rawlings, Paul Ashby as Director
13 June 2008
Resigned Fung, Angela Lin Fey as Director
3 February 2006
Resigned Archer, Errol as Director
19 February 2003
Appointed Archer, Errol as Director
19 February 2003
Resigned Hossain, Tina as Director
6 July 2001
Appointed Melkman, Susan Rosemary as Director
6 July 2001
Resigned Morris, Ruth as Director
1 December 2000
Appointed Hossain, Tina as Director
1 December 2000
Resigned Lunneborg, Clifford as Director
30 June 2000
Resigned Metcalfe, Simon Andrew as Director
22 April 1998
Appointed Waters, Gina, Dr as Director
28 November 1997
Appointed Fung, Angela Lin Fey as Director
20 November 1997
Resigned Morris, Ruth as Secretary
20 November 1997
Appointed Saunders, Ruth Linda as Secretary
18 November 1996
Appointed Saunders, Ruth Linda as Director
7 November 1996
Resigned Davis, Peter Harold as Secretary
7 November 1996
Resigned Davis, Peter Harold as Director
7 November 1996
Appointed Morris, Ruth as Secretary
2 August 1996
Resigned Parkman, Elizabeth Hazel as Director
2 August 1996
Appointed Harragan, Sheila as Director
12 November 1994
Resigned Rosen, Ivor Leonard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,465
Cash
£12,717
Current Ratio
2.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,159 £784 £529 £4,263 £7,029 £7,465
Balance sheet detail
202520242023202220212020
Current Assets£13,655£8,817£9,256£3,436£11,759£12,245
Debtors£658£1,939£5,851£8,498
Cash£12,717£8,787£8,598£1,497£5,908£3,747
Creditors (< 1 year)£6,190£1,788£2,907£10,975£11,086
Net Current Assets£529£784£1,159
Net Assets£7,465£7,029£4,263£529£784£1,159
Shareholder Funds£529£784£1,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
29 January 2026Confirmation statement with no updates27 January 2026
24 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a director
Show all recent filings

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