WR (Haregrove) Limited

Active09495795 Private limited company
Incorporated
18 March 2015 (11 years)
Previously known as
Infinite Sirius (Haregrove) Limited (until 25 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Italian
Born March 1970 (56)
Officer history (1 former)
20 August 2026
Appointed Barea, Paolo as Director
20 August 2026
Resigned Malesevic, Zorica as Director
18 May 2023
Appointed Malesevic, Zorica as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08720149

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WR (Bennett) Limited Owns 75–100% of shares
WR (Gainsborough) Limited Owns 75–100% of shares
WR (Greenfield) Limited Owns 75–100% of shares
WR (Haregrove) Limited This company Owns 75–100% of shares
WR (Lounge) Limited Owns 75–100% of shares
WR (Pen Y Fan) Limited Owns 75–100% of shares
WR (Techboard) Limited Owns 75–100% of shares

Financials

Net Assets
£6,663
Cash
£29,291
Debt Ratio
98%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £66,258 £53,404 £71,246 £22,464 £6,663
Balance sheet detail
20242023202220212020
Fixed Assets£285,852£310,274£334,697£303,929£325,592
Current Assets£147,753£218,306£149,489£191,963£124,478
Debtors£118,462£200,128£104,104£182,335£124,478
Cash£29,291£18,178£45,385£9,628£0
Creditors (< 1 year)£368,922£459,624£365,805£403,273£344,060
Net Current Assets(£221,169)(£241,318)(£216,316)(£211,310)(£219,582)
Net Assets£6,663£22,464£71,246£53,404£66,258
Shareholder Funds£71,246£53,404£66,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
10 April 2026Total exemption full accounts30 June 2025
23 March 2026Confirmation statement with no updates18 March 2026
15 December 2025Registered office address changed
Show all recent filings

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