Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Harmood Grove Limited
- Incorporated
- 5 October 2006 (20 years)
- Previously known as
- Development Securities (No.38) Limited (until 17 February 2012)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 23 October 2015
British
Born May 1953 (73)
Director · Appointed 23 October 2015
British
Born April 1960 (66)
Officer history (11 former)
22 February 2021
10 July 2019
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
23 October 2015
23 October 2015
23 October 2015
23 October 2015
1 May 2013
Resigned Ratsey, Helen Maria as Secretary
30 April 2013
30 April 2013
30 April 2013
30 April 2013
30 April 2013
18 February 2013
31 January 2013
19 December 2011
19 December 2011
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 08249934
Former controllers (1)
20 November 2017
Ceased Brigante Properties Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Harmood Grove Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed |
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