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Harouni Investments Limited

Harouni Investments Limited is a dormant company incorporated on 29 July 2019 with the registered office located in Potters Bar, Hertfordshire. Harouni Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12127308
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 July 2025
Due by 28 April 2026 (5 months remaining)
Address
2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Mr David Samuel Harouni
PSC • British • Lives in UK • Born in Nov 1977
Mr Jeremiah Harouni
PSC • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Citybay Limited
David Samuel Harouni is a mutual person.
Active
Homechoice Properties Limited
David Samuel Harouni is a mutual person.
Active
Callover Limited
David Samuel Harouni is a mutual person.
Active
Capitol Management Limited
David Samuel Harouni is a mutual person.
Active
Suburban Estates Limited
David Samuel Harouni is a mutual person.
Active
Wryland Estates Limited
David Samuel Harouni is a mutual person.
Active
Apexbrook (Minories) Limited
David Samuel Harouni is a mutual person.
Active
Lyceum Management Limited
David Samuel Harouni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr David Samuel Harouni (PSC) Details Changed
2 Years 9 Months Ago on 17 Feb 2023
Mr David Samuel Harouni Details Changed
2 Years 9 Months Ago on 17 Feb 2023
Mr David Samuel Harouni (PSC) Details Changed
6 Years Ago on 29 Jul 2019
Jeremiah Harouni (PSC) Appointed
6 Years Ago on 29 Jul 2019
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Apr 2024
Change of details for Mr David Samuel Harouni as a person with significant control on 29 July 2019
Submitted on 28 Feb 2024
Notification of Jeremiah Harouni as a person with significant control on 29 July 2019
Submitted on 27 Feb 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Director's details changed for Mr David Samuel Harouni on 17 February 2023
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 26 Jul 2023
Change of details for Mr David Samuel Harouni as a person with significant control on 17 February 2023
Submitted on 26 Jul 2023
Repayment History
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