Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Harvan Europe Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Activities of call centres (82200)
- Directors
- Owned by
- Grant Paul Van Dijk
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9A Burroughs GardensLondonNW4 4AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born June 1962 (64)
Secretary · Appointed 23 February 2005
British
Officer history (7 former)
3 September 2007
Resigned Pineda, Shona as Director
3 September 2007
23 February 2005
23 February 2005
23 February 2005
3 February 2005
Appointed Pineda, Shona as Director
25 October 2004
Resigned Hargreaves, Paul as Director
25 October 2004
25 October 2004
25 October 2004
Resigned Hargreaves, Louise as Secretary
22 July 2003
Appointed Hargreaves, Louise as Secretary
22 July 2003
Appointed Hargreaves, Paul as Director
21 July 2003
21 July 2003
17 July 2003
17 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born June 1962 (64)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£79,140)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £308 | £412 | £551 | £734 | |
| Current Assets | £1,837 | £2,498 | £186 | £2,334 | £9,457 | £12,341 |
| Creditors (< 1 year) | £76,057 | £88,276 | £92,723 | £104,743 | £116,830 | £120,539 |
| Net Current Assets | (£74,220) | (£85,778) | (£92,537) | (£102,409) | (£107,373) | (£108,198) |
| Net Assets | (£79,140) | (£85,778) | (£92,229) | (£101,997) | (£106,822) | (£107,464) |
| Shareholder Funds | (£79,140) | (£85,778) | (£92,229) | (£101,997) | (£106,822) | (£107,464) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 3 February 2026 | Micro company accounts | 31 July 2025 | ||
| 29 October 2025 | Change of details for a person with significant control | |||
| 23 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 14 April 2025 | Registered office address changed |
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