Harkstave Properties Limited

Active05111910 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Paul Anthony De Savary
Hugo John De Savary
Ann Margaret Maud De Savary
Accounts type
Dormant
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 April 2004
Appointed De Savary, Ann Margaret Maud as Secretary
26 April 2004
Appointed De Savary, Ann Margaret Maud as Director
26 April 2004
Appointed De Savary, Hugo John as Director
26 April 2004
Appointed De Savary, Paul Anthony as Director
26 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
26 April 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£4,166) (£4,166) (£4,166) (£4,166) (£4,166) (£4,166)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£4,166£4,166£4,166£4,166£4,166£4,166
Net Current Assets(£4,166)(£4,166)(£4,166)(£4,166)(£4,166)(£4,166)
Shareholder Funds(£4,166)(£4,166)(£4,166)(£4,166)(£4,166)(£4,166)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates19 February 2026
8 December 2025Accounts for a dormant company31 March 2025
3 March 2025Change of details for a person with significant control
3 March 2025Director's details changed
3 March 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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