Harlow Business Park Management Limited

Active02364463 Private limited company
Incorporated
22 March 1989 (37 years)
Previously known as
Bodycroft Investments Limited (until 12 July 1989)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 25 May 2021
British
Born November 1977
Director · Appointed 16 December 2020
British
Born August 1992 (34)
Director · Appointed 16 December 2020
British
Born June 1970 (56)
Director · Appointed 4 February 2019
British
Born September 1979 (47)
Director · Appointed 10 December 2018
British
Born January 1984 (42)
Director · Appointed 31 March 2010
British
Born March 1944 (82)
Officer history (11 former)
13 April 2026
Appointed Shahmoon, Emily Raquel as Director
13 April 2026
Appointed Shahmoon, Amanda Debra as Director
31 March 2026
Resigned Shahmoon, Eli Allen as Director
25 May 2021
Appointed Dalah, Annette Jill as Director
16 December 2020
Appointed Shahmoon, Lauren Estee as Director
16 December 2020
Appointed Shahmoon, Ronnie Aaron as Director
4 February 2019
Appointed Hanouka, Caroline as Director
10 December 2018
Appointed Gabbay, Alan as Director
31 March 2010
Appointed Gabbay, David Selim, Dr as Director
31 March 2010
Resigned Nicholson, Paul William as Director
31 March 2010
Resigned Nicholson, Paul William as Secretary
31 March 2003
Appointed Shahmoon, Eli Allen as Director
31 March 2003
Resigned Ablett, Malcolm James as Director
1 July 1999
Appointed Ablett, Malcolm James as Director
23 June 1999
Appointed Nicholson, Paul William as Secretary
23 June 1999
Resigned Meddins, John Frank as Secretary
23 June 1999
Resigned Meddins, John Frank as Director
29 January 1999
Appointed Meddins, John Frank as Secretary
29 January 1999
Resigned Rossiter, Brian Edward as Secretary
19 March 1998
Appointed Nicholson, Paul William as Director
19 March 1998
Resigned Ablett, Malcolm James as Director
1 May 1995
Appointed Meddins, John Frank as Director
1 May 1995
Resigned Nicholson, Paul William as Director
5 October 1993
Resigned Thorpe, Joanne Mary as Director
1 June 1992
Appointed Rossiter, Brian Edward as Secretary
1 June 1992
Resigned Eckett, John Edwin as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03460239
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 0960516

Group structure 12 companies

Ownership group derived from the Companies House PSC register

O&H Colchester Ltd Owns 75–100% of shares
O&H Properties Limited Owns 75–100% of shares
J F Ashton Limited Owns 75–100% of shares
O&H Hampton Limited Owns 75–100% of shares
St James Property Development Limited Owns 75–100% of shares
Value Nature Limited Owns 75–100% of shares
Harlow Business Park Management Limited This company Owns 75–100% of shares
Strawboat Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500 £1k 2021 2022 2023 2024 2025 £702 £702 £702 £702 £702
Balance sheet detail
20252024202320222021
Debtors£180,669£189,860£173,801£188,449£192,210
Creditors (< 1 year)£179,967£189,158£173,099£187,747£191,508
Net Current Assets£702£702£702£702£702
Shareholder Funds£702£702£702£702£702

Turnover£24,793£23,612
Cost of Sales£32,364£29,938£24,793£23,612
Gross Profit£0£0
Profit Before Tax£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period£0£0£0£0£0

Filings 204

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts28 February 2026
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
5 November 2026Director's details changed
Show all 204 filings

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