Harkstave Healthcare Projects Ltd, London
Harkstave Healthcare Projects Ltd is a private limited company. Registered at 55 Loudoun Road, St John's Wood, London NW8 0DL, the aforementioned 19 years old company was incorporated on 2004-09-16 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).3 directors can be found in the company: Paul D. (appointed on 16 September 2004), Hugo D. (appointed on 16 September 2004), Ann D. (appointed on 16 September 2004). As for the secretaries (1 in total), we can name: Ann D. (appointed on 16 September 2004).
| About | |
|---|---|
| Name: Harkstave Healthcare Projects Ltd | |
| Number: 05233205 | |
| Incorporation date: 2004-09-16 | |
| End of financial year: 31 March |
| Address: |
55 Loudoun Road St John's Wood London NW8 0DL |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
H Care Limited
18 March 2022
| Address | 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05616585 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
17 September 2016 - 18 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo D.
17 September 2016 - 18 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann D.
17 September 2016 - 18 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 108,518 | 113,972 | 86,668 | 204,508 | 272,035 | 280,174 | 39,589 | 44,604 | 57,447 | 51,408 | 79,258 |
| Number Shares Allotted | - | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 915 | 915 | 915 | 856 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 915 | 915 | 915 | 856 | - | - | - | - | - | - | - |
The deadline for Harkstave Healthcare Projects Ltd confirmation statement filing is 2024-03-24. The most recent confirmation statement was filed on 2023-03-10. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: H Care Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Loudoun Road, NW8 0DL St John's Wood, London. Paul D. who has 1/2 or less of shares, 1/2 or less of voting rights. Hugo D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 14th, December 2023 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Alfieco Limited (0.00 mile) | |
| Robinson Somerston & Partners Limited (0.00 mile) | |
| Quality Of Life Productions Uk Limited (0.00 mile) | |
| Bargets (residential Lettings) Limited (0.00 mile) |
| S Reiss Limited (0.00 mile) | |
| Maxtape Limited (0.00 mile) | |
| Terra Rossa Films Entertainment Limited (0.00 mile) | |
| Otter Medical Limited (0.00 mile) |