Hargrave House Limited. Head office in London. Check Director.

Hargrave House Limited, London

Hargrave House Limited is a private limited company. Situated at 137 Wargrave Avenue, London N15 6TX, the aforementioned 9 years old business was incorporated on 2014-07-08 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the business: Leah R. (appointed on 01 November 2019).

About
Name: Hargrave House Limited
Number: 09122154
Incorporation date: 2014-07-08
End of financial year: 25 July


Address:	137 Wargrave Avenue London N15 6TX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Leah R.

26 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaim R.

30 June 2016 - 26 July 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	3,053	5,400	-	-	-	-	82,755
Total Assets Less Current Liabilities	118,874	335,388	319,484	272,032	246,837	272,125	257,114	303,151
Fixed Assets	849,151	996,281	-	-	-	-	-	-
Shareholder Funds	-96,126	-322,251	-	-	-	-	-	-
Tangible Fixed Assets	849,151	996,281	-	-	-	-	-	-

The date for Hargrave House Limited confirmation statement filing is 2024-06-18. The latest one was submitted on 2023-06-04. The target date for a subsequent accounts filing is 25 April 2024. Latest accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Leah R. who owns over 3/4 of shares, 3/4 to full of voting rights. Chaim R. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 091221540006, created on Mon, 30th Oct 2023 filed on: 30th, October 2023 \| mortgage	Free Download (3 pages)

Type		Free download
MR01	Registration of charge 091221540006, created on Mon, 30th Oct 2023 filed on: 30th, October 2023 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, October 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, September 2023 \| resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 26th Jul 2022 to Mon, 25th Jul 2022 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 26th Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 4th Jun 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 28th Jul 2021 to Tue, 27th Jul 2021 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 28th Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 091221540005, created on Fri, 15th Oct 2021 filed on: 20th, October 2021 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 091221540004, created on Fri, 15th Oct 2021 filed on: 20th, October 2021 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 29th Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
TM01	Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 4th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 30th Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 8th Sep 2019 filed on: 8th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 26th Jul 2019 filed on: 8th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 26th Jul 2019 filed on: 8th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Jul 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 8th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 8th Jul 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 8th Jul 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 5th, April 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 1st Mar 2016. New Address: 137 Wargrave Avenue London N15 6TX. Previous address: 50 Craven Park Road South Tottenham London N15 6AB filed on: 1st, March 2016 \| address	Free Download (1 page)
MR01	Registration of charge 091221540003, created on Thu, 28th Jan 2016 filed on: 29th, January 2016 \| mortgage	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 091221540002, created on Fri, 15th Aug 2014 filed on: 16th, August 2014 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 091221540001, created on Mon, 21st Jul 2014 filed on: 23rd, July 2014 \| mortgage	Free Download (39 pages)
AD01	Company moved to new address on Fri, 11th Jul 2014. Old Address: 50 Craven Park Road London Uk N15 6AB United Kingdom filed on: 11th, July 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2014 \| incorporation
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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