Harborough London Limited

Active04891601 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Caroline Simpson-Reynolds
Accounts type
Micro entity
Region
East Midlands
Address
1st Floor
133 Loughborough Road
Leicester
LE4 5LQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Craddock, Diana
Secretary · Appointed 12 December 2005
British
Director · Appointed 3 February 2004
British
Born January 1973 (53)
Officer history (5 former)
20 December 2005
Resigned Simpson Watkinson, Caroline as Secretary
12 December 2005
Appointed Craddock, Diana as Secretary
12 December 2005
Resigned Batty, Mark Graham as Director
30 July 2004
Appointed Simpson Watkinson, Caroline as Secretary
30 July 2004
Resigned Swains, Rebecca Elizabeth as Secretary
3 February 2004
Appointed Simpson-Reynolds, Caroline as Director
8 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 2003
Appointed Swains, Rebecca Elizabeth as Secretary
8 September 2003
Appointed Batty, Mark Graham as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1973 (53)

Financials

Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £58,331 (£53,066) (£31,402) (£33,984) (£62,190) (£38,772)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,091£1,967£2,562£3,386£4,540£6,170
Current Assets£16,188£10,944£26,942£25,488£21,972£94,945
Creditors (< 1 year)£50,879£49,231£37,349£24,882£29,520£42,890
Creditors (> 1 year)£5,979£25,629£25,870£35,452£50,000
Net Current Assets(£33,684)(£37,328)(£9,476)£1,864(£6,166)£53,601
Shareholder Funds(£38,772)(£62,190)(£33,984)(£31,402)(£53,066)£58,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates8 September 2026
18 November 2025Micro company accounts30 November 2024
15 September 2025Confirmation statement with updates8 September 2025
13 September 2024Micro company accounts30 November 2023
12 September 2024Confirmation statement with updates8 September 2024
Show all recent filings

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