Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
4 Harecourt Road (Management) Limited
- Incorporated
- 2 May 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Tom MussakJens HaasKatherine Jane Mckenna
- Owned by
- Tom MussakJens Haas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Harecourt RoadLondonN1 2LW
Officers 4 active
Officer details are public data from the Companies House register.
Mussak, Tom
Director · Appointed 20 June 2025
Austrian
Born December 1993 (32)
Mckenna, Katherine Jane
Secretary · Appointed 15 November 2008
British
Haas, Jens
Director · Appointed 1 May 2002
German
Born December 1972 (53)
Mckenna, Katherine Jane
Director · Appointed 11 May 1999
British
Born May 1971 (55)
Officer history (10 former)
20 June 2025
Resigned Lister, Tessa Kelly as Director
20 June 2025
Appointed Mussak, Tom as Director
10 June 2010
Appointed Lister, Tessa Kelly as Director
9 June 2010
Resigned Ghanbari, Sahar as Director
15 November 2008
Appointed Mckenna, Katherine Jane as Secretary
15 November 2008
Resigned Haas, Jens as Secretary
3 March 2006
Resigned Furniss, Michael as Secretary
3 March 2006
Appointed Haas, Jens as Secretary
3 March 2006
Appointed Ghanbari, Sahar as Director
1 May 2002
Appointed Haas, Jens as Director
1 April 2002
Resigned Mckillop, Susan Mary as Director
11 May 1999
Appointed Furniss, Michael as Secretary
11 May 1999
Appointed Mckenna, Katherine Jane as Director
21 October 1998
Resigned Caldwell, Ian David as Secretary
21 October 1998
Resigned Caldwell, Ian David as Director
30 July 1998
Resigned Ito, Toshiaki as Director
29 January 1996
Appointed Mckillop, Susan Mary as Director
2 May 1991
2 May 1991
2 May 1991
2 May 1991
2 May 1991
Appointed Ito, Toshiaki as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tom Mussak
Individual · Notified 20 June 2025
Owns 25–50% of shares
Austrian
Born December 1993 (32)
Jens Haas
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
German
Born December 1972 (53)
Katherine Jane Mckenna
Individual · Notified 1 May 2017
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
20 June 2025
Ceased Tessa Kelly Lister — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 29 October 2025 | Appointment of a director | |||
| 29 October 2025 | Notification of a person with significant control | |||
| 24 October 2025 | Cessation of a person with significant control |
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