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Harrovian Business Village Management Limited

Harrovian Business Village Management Limited is an active company incorporated on 22 August 1991 with the registered office located in Harrow, Greater London. Harrovian Business Village Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02640180
Private limited company
Age
34 years
Incorporated 22 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
2 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
02084225174
Email
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Mar 1959
Director • Commercial Director • British • Lives in England • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Somak Travel Limited
Ashish Sofat is a mutual person.
Active
PC Accounting Services Limited
Peter John Barber is a mutual person.
Active
Tofos Limited
Ashish Sofat is a mutual person.
Active
Somak Safaris Limited
Ashish Sofat is a mutual person.
Active
Simply Software (UK) Limited
Ashish Sofat is a mutual person.
Active
Pathway Care Limited
Grace Mary Wyatt is a mutual person.
Active
Blue Sky Fostering Limited
Grace Mary Wyatt is a mutual person.
Active
Nexus Fostering Limited
Grace Mary Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£54.8K
Increased by £679 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.33K
Increased by £185 (0%)
Total Liabilities
-£12.81K
Increased by £2.48K (+24%)
Net Assets
£43.52K
Decreased by £2.29K (-5%)
Debt Ratio (%)
23%
Increased by 4.34% (+24%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Nov 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mayur Chinubhai Thakkar Resigned
2 Years 12 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Mayur Chinubhai Thakkar (PSC) Resigned
3 Years Ago on 26 Jun 2022
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 5 Nov 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Nov 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 28 Nov 2022
Termination of appointment of Mayur Chinubhai Thakkar as a director on 11 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mrs Grace Mary Wyatt on 26 June 2022
Submitted on 19 Jul 2022
Notification of a person with significant control statement
Submitted on 19 Jul 2022
Repayment History
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