Harkstave Healthcare Projects Ltd

Active05233205 Private limited company
Incorporated
16 September 2004 (22 years)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2004
British
Born October 1952 (74)
Director · Appointed 16 September 2004
British
Born October 1976 (50)
Director · Appointed 16 September 2004
British
Born August 1952 (74)
Officer history (5 former)
31 March 2025
Resigned De Savary, Ann Margaret Maud as Secretary
31 December 2023
Resigned Rogers, Melanie as Director
4 April 2022
Appointed Rogers, Melanie as Director
1 April 2008
Resigned Mcnulty, John as Director
17 September 2007
Appointed Mcnulty, John as Director
16 September 2004
Appointed De Savary, Paul Anthony as Director
16 September 2004
Appointed De Savary, Ann Margaret Maud as Director
16 September 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 September 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 September 2004
Appointed London Law Services Limited as Corporate Nominee Director
16 September 2004
Resigned London Law Services Limited as Corporate Nominee Director
16 September 2004
Appointed De Savary, Ann Margaret Maud as Secretary
16 September 2004
Appointed De Savary, Hugo John as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05616585
Former controllers (3)
18 March 2022
Ceased Hugo John De Savary — Owns 25–50% of shares
18 March 2022
Ceased Ann Margaret Maud De Savary — Owns 25–50% of shares
18 March 2022
Ceased Paul Anthony De Savary — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

H Care Limited Owns 75–100% of shares
Harkstave Healthcare Projects Ltd This company Owns 75–100% of shares
HFHC Partnering Limited Owns 75–100% of shares
HFHC Properties Ltd Owns 75–100% of shares
Home From Home Care Limited Owns 75–100% of shares
HFHC Management Ltd Owns 75–100% of shares
Intersco (HFHC) Limited Owns 75–100% of shares

Financials

Cash
£5,983
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £725 £672 £619 £566 £566 £566
Balance sheet detail
202520242023202220212020
Current Assets£383,843£44,276£79,258£51,408£57,447£44,604
Debtors£377,860£40,862£67,216£35,000£31,588£38,638
Cash£5,983£3,414£12,042£16,408£25,859£768
Creditors (< 1 year)£383,277£43,710£78,692£50,789£56,775£43,879
Net Current Assets£566£566£566£619£672£725
Shareholder Funds£566£566£566£619£672£725

Filings

Filing history not loaded yet. See it on Companies House

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