1 Harecourt Road Islington Limited

Active04667839 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Combined facilities support activities (81100)
Directors
Marcus Robert Diviney
Sarah Cheshire
Accounts type
Micro entity
Region
Greater London
Address
1 Harecourt Road
London
N1 2LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Diviney, Marcus Robert
Director · Appointed 21 January 2021
British
Born September 1993 (33)
Director · Appointed 31 August 2011
British
Born July 1950 (76)
Cheshire, Sarah
Director · Appointed 30 September 2010
British
Born March 1975 (51)
Hardwick, Barbara Abigail
Director · Appointed 19 February 2003
English
Born January 1966 (60)
Officer history (13 former)
21 January 2021
Appointed Diviney, Marcus Robert as Director
21 January 2021
Resigned Bright, James Henry as Director
1 August 2018
Appointed Bright, James Henry as Director
1 August 2018
Resigned Uprichard, Stephen as Director
31 August 2011
Appointed Morris, Jennifer, Dr as Director
31 August 2011
Resigned Finlay, Christine Ruth as Director
31 August 2011
Resigned Finlay, Christine Ruth as Secretary
1 August 2011
Appointed Uprichard, Stephen as Director
31 July 2011
Resigned Blissett, James Peter as Director
30 September 2010
Appointed Cheshire, Sarah as Director
30 September 2010
Resigned Bent, Clare Louise as Director
7 January 2005
Resigned Blissett, Sally Anne as Director
8 April 2004
Resigned Deegan, Margaret Mary as Director
8 April 2004
Resigned Garvin, Richard John as Director
8 April 2004
Resigned Booth, Anne Elizabeth as Director
8 April 2004
Resigned Leador, Sarah Wilson as Director
12 May 2003
Appointed Leador, Sarah Wilson as Director
12 May 2003
Appointed Booth, Anne Elizabeth as Director
12 May 2003
Appointed Deegan, Margaret Mary as Director
12 May 2003
Appointed Garvin, Richard John as Director
19 February 2003
Appointed Hardwick, Barbara Abigail as Director
19 February 2003
Appointed Blissett, James Peter as Director
19 February 2003
Appointed Finlay, Christine Ruth as Secretary
19 February 2003
Appointed Blissett, Sally Anne as Director
19 February 2003
Appointed Finlay, Christine Ruth as Director
19 February 2003
Appointed Bent, Clare Louise as Director
19 February 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
19 February 2003
Resigned Bonusworth Limited as Corporate Director
17 February 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
17 February 2003
Appointed Bonusworth Limited as Corporate 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 31 December 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£604£604£404£404£404£404£404
Creditors (< 1 year)£600£600£400£400£400£400£400
Net Current Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 December 2025
1 February 2026Confirmation statement with no updates31 January 2026
16 September 2025Micro company accounts31 December 2024
11 February 2025Confirmation statement with no updates9 February 2025
5 September 2024Micro company accounts31 December 2023
Show all recent filings

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