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Harval Holding Limited

Harval Holding Limited is an active company incorporated on 5 August 2004 with the registered office located in London, Greater London. Harval Holding Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05197971
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38 Craven Street
London
WC2N 5NG
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • Italian • Lives in UK • Born in Jan 1970
Mr. Carlo Luigi Acabbi
PSC • Italian • Lives in Italy • Born in Jan 1949
Mr. Guido Feller
PSC • Italian • Lives in Italy • Born in Oct 1953
Ms Laura Lucia Pollini
PSC • Italian • Lives in Italy • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Capital Partners Limited
Adele Biondani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £3.49K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £2.98K (0%)
Total Liabilities
-£1.61M
Increased by £13.29K (+1%)
Net Assets
-£233.76K
Decreased by £10.31K (+5%)
Debt Ratio (%)
117%
Increased by 0.71% (+1%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mrs Adele Biondani Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Aaron William Welling Resigned
2 Years 9 Months Ago on 25 Jan 2023
Laura Lucia Pollini (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 9 Jul 2024
Notification of Laura Lucia Pollini as a person with significant control on 6 April 2016
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Director's details changed for Mrs Adele Biondani on 7 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 20 Jun 2023
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 38 Craven Street London WC2N 5NG on 7 February 2023
Submitted on 7 Feb 2023
Appointment of Mrs Adele Biondani as a director on 25 January 2023
Submitted on 30 Jan 2023
Repayment History
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