James Hartnoll Estates Limited

Active08734274 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
William John Harrison
Lawrence Chalmers
Controlled by
Ian Robert Stallard
Accounts type
Micro entity
Region
Greater London
Address
Fredrikson Stallard Studio
10A Warner Street
London
EC1R 5HA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, William John
Director · Appointed 18 August 2026
British
Born March 1990 (36)
Chalmers, Lawrence
Director · Appointed 5 April 2017
British
Born May 1976 (50)
Director · Appointed 1 August 2016
British
Born May 1971 (55)
Mrkaic, Savo
Director · Appointed 7 April 2015
British
Born November 1962
Director · Appointed 16 October 2013
British
Born October 1973 (53)
Officer history (6 former)
18 August 2026
Appointed Harrison, William John as Director
18 August 2026
Resigned Claridge, Robert Fredrick as Director
24 May 2019
Resigned Jenkins, David Gregory as Director
5 April 2017
Appointed Chalmers, Lawrence as Director
5 April 2017
Appointed Claridge, Robert Fredrick as Director
1 March 2017
Resigned Wolfson, Daniel as Director
11 November 2016
Resigned Walters, Raymond as Secretary
1 August 2016
Appointed Panting, Lisa Clare as Director
1 August 2016
Resigned Southey, Nigel John as Director
14 May 2015
Appointed Wolfson, Daniel as Director
7 April 2015
Appointed Mrkaic, Savo as Director
7 April 2015
Appointed Jenkins, David Gregory as Director
11 March 2015
Resigned Johnson, Liza as Director
16 October 2013
Appointed Southey, Nigel John as Director
16 October 2013
Appointed Johnson, Liza as Director
16 October 2013
Appointed Walters, Raymond as Secretary
16 October 2013
Appointed Stallard, Ian Robert as Director

Ownership 1 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born October 1973 (53)
Former controllers (1)
1 January 2018
Ceased Daniel Wolfson — Right to appoint and remove directors

Financials

Net Assets
£1,265
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,179 £1,387 £1,541 £1,265 £1,265
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£2,815£2,816£12,819£2,914£2,707
Creditors (< 1 year)£1,550£1,551
Creditors (> 1 year)£253£253
Net Current Assets£1,265£1,265£12,819£2,914£2,707
Net Assets£1,265£1,265£1,541£1,387£1,179
Shareholder Funds£1,265£1,265£1,541£1,387£1,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
2 September 2026Appointment of a director
27 August 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates14 August 2026
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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