Harford Michaels Kaye Limited

Active05113653 Private limited company
Incorporated
27 April 2004 (22 years)
Previously known as
Harford Michaels Limited (until 9 April 2009)
Industry
Non-trading company (74990)
Directors
Andrew Jonathan Kaye
Owned by
Andrew Jonathan Kaye
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
16 January 2027
Last accounts
16 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kaye, Julia Adele
Secretary · Appointed 1 May 2019
Kaye, Andrew Jonathan
Director · Appointed 7 April 2009
British
Born February 1967 (59)
Officer history (9 former)
11 December 2020
Resigned Roth, Daniel Symon as Director
23 April 2020
Resigned Michaels, Stanley Clifford as Director
1 May 2019
Resigned Kaye, Andrew Jonathan as Secretary
1 May 2019
Appointed Kaye, Julia Adele as Secretary
2 October 2017
Resigned Kasote, Mumba Malipilo Mayuni as Director
1 July 2017
Appointed Kasote, Mumba Malipilo Mayuni as Director
1 June 2016
Appointed Roth, Daniel Symon as Director
7 April 2009
Resigned Orhan, Bashkent as Secretary
7 April 2009
Appointed Kaye, Andrew Jonathan as Secretary
7 April 2009
Resigned Orhan, Bashkent as Director
7 April 2009
Appointed Kaye, Andrew Jonathan as Director
7 October 2008
Resigned Shelley, Brian as Director
27 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
27 April 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 April 2004
Appointed Shelley, Brian as Director
27 April 2004
Appointed Orhan, Bashkent as Secretary
27 April 2004
Appointed Orhan, Bashkent as Director
27 April 2004
Appointed Michaels, Stanley Clifford as Director

Ownership 1 active

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

Andrew Jonathan Kaye
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Former controllers (1)
15 September 2020
Ceased Stanley Clifford Michaels — Owns 25–50% of shares

Financials

Balance sheet as at 16 April 2025 · total exemption full accounts

Employees
1

Trend

Employees
0 5 10 2020 2021 2025 10 9 1
Balance sheet detail
202520212020
Fixed Assets£1,260,610£1,269,870
Current Assets£139,233£172,503
Debtors£131,904£115,688
Cash£7,329£56,815
Creditors (< 1 year)£453,499£438,289
Creditors (> 1 year)£58,290£101,688
Net Current Assets(£314,266)(£265,786)
Net Assets£883,001£895,876
Shareholder Funds£883,001£895,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates18 March 2026
7 January 2026Total exemption full accounts16 April 2025
5 December 2025Confirmation statement with no updates18 March 2025
3 December 2025Restoration by order of the court
23 July 2024Final Gazette dissolved via voluntary strike-off
Show all recent filings

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