Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Harval Holding Limited
- Incorporated
- 5 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adele Biondani
- Owned by
- Carlo Luigi Acabbi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Craven StreetLondonWC2N 5NG
Officers 1 active
Officer details are public data from the Companies House register.
Biondani, Adele
Director · Appointed 25 January 2023
Italian
Born January 1970 (56)
Officer history (20 former)
25 January 2023
Appointed Biondani, Adele as Director
25 January 2023
25 January 2023
1 November 2021
1 November 2021
15 July 2019
15 July 2019
30 June 2016
30 June 2016
10 March 2016
Resigned Heathbrooke Directors Limited as Corporate Director
1 February 2012
Appointed Heathbrooke Directors Limited as Corporate Director
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
1 February 2012
26 September 2011
12 November 2010
12 November 2010
7 August 2009
23 January 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
23 January 2008
30 March 2005
30 March 2005
30 March 2005
24 January 2005
24 January 2005
24 January 2005
24 January 2005
6 August 2004
6 August 2004
6 August 2004
6 August 2004
5 August 2004
5 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carlo Luigi Acabbi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born January 1949 (77)
Guido Feller
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born October 1953 (73)
Laura Lucia Pollini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born July 1954 (72)
Former controllers (2)
29 May 2017
Ceased Guido Feller — Owns 50–75% of shares
29 May 2017
Ceased Carlo Luigi Acabbi — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,506
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,846,286 | £1,978,336 | ARS 2,002,874 | |||
| Current Assets | £701,533 | £727,888 | ||||
| Debtors | £699,027 | £720,897 | ||||
| Cash | £2,506 | £6,991 | £6,476 | £5,113 | ARS 102 | |
| Creditors (< 1 year) | £2,016,735 | £2,035,076 | £2,084,429 | £2,114,802 | £2,153,359 | ARS 2,162,602 |
| Net Current Assets | (£1,315,202) | (£1,307,188) | (£2,108,326) | (£2,148,246) | (ARS 2,162,500) | |
| Net Assets | (£265,693) | (£173,598) | (ARS 163,207) | |||
| Shareholder Funds | (£292,692) | (£284,678) | ||||
| Turnover | £0 | |||||
| Admin Expenses | £5,493 | |||||
| Profit Before Tax | (£5,493) | |||||
| Tax | £0 | |||||
| Profit for Period | (£5,493) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 30 June 2026 | Director's details changed | |||
| 15 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with updates | 16 June 2025 |
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