Harpenden Home Developments Ltd

Active06469400 Private limited company
Incorporated
10 January 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Gary John Poole
Owned by
Gary John Poole
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Poole, Gary John
Director · Appointed 15 June 2011
British
Born September 1967 (59)
Officer history (6 former)
25 February 2022
Resigned Booth, Louise as Secretary
25 February 2022
Resigned Booth, Paul as Director
15 June 2011
Appointed Poole, Gary John as Director
15 June 2011
Resigned Booth, Louise as Director
8 December 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
8 December 2008
Resigned Valaitis, Peter Anthony as Director
8 December 2008
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
11 January 2008
Appointed Booth, Louise as Director
11 January 2008
Appointed Booth, Paul as Director
10 January 2008
Appointed Duport Director Limited as Corporate Nominee Director
10 January 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 January 2008
Appointed Booth, Louise as Secretary

Ownership 1 active

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

Gary John Poole
Individual · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (1)
19 January 2022
Ceased Paul Booth — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£65
Current Ratio
78.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2024 £1,253,815 £1,252,429
Balance sheet detail
202420242023202220212020
Fixed Assets£0£2,782
Current Assets£1,268,641£1,270,027£1,354,195£2,901,253£3,103,279
Debtors£1,268,576£1,270,007£1,350,655£1,577,995£699,938
Cash£65£20£3,540£523,258£1,603,341
Creditors (< 1 year)£16,212£16,212£70,712
Creditors (> 1 year)£0
Net Current Assets£1,252,429£1,253,815£1,267,918£2,391,951£2,678,917
Net Assets£1,267,918£2,391,951£2,681,699
Shareholder Funds£1,252,429£1,253,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates10 January 2026
18 December 2025Total exemption full accounts31 December 2024
29 September 2025Registered office address changed
24 April 2025Previous accounting period shortened
24 January 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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