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Harkstave Properties Limited

Harkstave Properties Limited is an active company incorporated on 26 April 2004 with the registered office located in London, Greater London. Harkstave Properties Limited was registered 21 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
05111910
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British
Director • Project Manager • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1952
ANN Margaret Maud De Savary
PSC • British • Lives in UK • Born in Oct 1952
Mr Hugo John De Savary
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Harkstave Healthcare Projects Ltd
ANN Margaret Maud De Savary, , and 1 more are mutual people.
Active
Home From Home Care Limited
ANN Margaret Maud De Savary, Hugo John De Savary, and 1 more are mutual people.
Active
H Care Limited
ANN Margaret Maud De Savary, Hugo John De Savary, and 1 more are mutual people.
Active
Harkstave Leisure & Care Ltd
ANN Margaret Maud De Savary and are mutual people.
Active
HFHC Specialist Supported Living Limited
Hugo John De Savary and Paul Anthony De Savary are mutual people.
Active
HFHC Partnering Limited
ANN Margaret Maud De Savary and Paul Anthony De Savary are mutual people.
Active
HFHC Properties Ltd
ANN Margaret Maud De Savary and Paul Anthony De Savary are mutual people.
Active
Zone Standard Limited
Hugo John De Savary and Paul Anthony De Savary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.17K
Same as previous period
Net Assets
-£4.17K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Hugo John De Savary Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Hugo John De Savary (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Director's details changed for Mr Hugo John De Savary on 31 January 2024
Submitted on 3 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Mr Hugo John De Savary as a person with significant control on 31 January 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 14 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Dec 2021
Repayment History
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