Harkalm Investments Ltd

Active05596262 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Activities of property unit trusts (64305)
Owned by
Nicola Michelle Harvey
Adam Morris Harvey
Ben Sarner
Accounts type
Total exemption full
Region
Greater London
Address
11 Rosemont Road
London
NW3 6NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born May 1987 (39)
Sarner, Ben
Secretary · Appointed 18 May 2011
Director · Appointed 6 April 2010
British
Born March 1981 (45)
Director · Appointed 18 October 2005
British
Born February 1980 (46)
Officer history (5 former)
11 January 2019
Appointed Rhodes, David Joseph as Director
18 May 2011
Appointed Sarner, Ben as Secretary
18 May 2011
Resigned Harvey, Nicola Michelle as Secretary
6 April 2010
Appointed Sarner, Ben as Director
1 October 2008
Resigned Kalms, Nicholas Charles as Secretary
1 October 2008
Resigned Kalms, Nicholas Charles as Director
1 October 2008
Appointed Harvey, Nicola Michelle as Secretary
18 October 2005
Appointed Wimpole Street Secretaries Limited as Corporate Secretary
18 October 2005
Appointed Wimpole Street Nominees Limited as Corporate Director
18 October 2005
Resigned Wimpole Street Nominees Limited as Corporate Director
18 October 2005
Appointed Kalms, Nicholas Charles as Secretary
18 October 2005
Resigned Wimpole Street Secretaries Limited as Corporate Secretary
18 October 2005
Appointed Kalms, Nicholas Charles as Director
18 October 2005
Appointed Harvey, Adam Morris as Director

Ownership 3 active

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

Nicola Michelle Harvey
Individual · Notified 28 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)

Financials

Net Assets
£144,721
Cash
£2,497
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £5,702 £84,898 £291,347 £203,695 £144,721
Balance sheet detail
20242023202120202019
Fixed Assets£130£782£1,604£1,835
Current Assets£1,574,627£2,076,367
Cash£2,497£123,103£43,221£147,436£318,448
Creditors (< 1 year)£357,343£857,451£1,023,442£1,491,333£2,072,500
Creditors (> 1 year)£4,167£14,167
Net Current Assets£83,294£3,867
Net Assets£144,721£203,695£291,347£84,898£5,702
Shareholder Funds£144,721£203,695£291,347£84,898£5,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates30 November 2025
24 September 2025Total exemption full accounts31 December 2024
21 January 2025Registered office address changed
13 December 2024Confirmation statement with no updates30 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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