Harkstave Leisure & Care Ltd

General information

Name:

Harkstave Leisure & Care Limited

Office Address:

55 Loudoun Road St Johns Wood NW8 0DL London

Number: 05882980

Incorporation date: 2006-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harkstave Leisure & Care is a firm with it's headquarters at NW8 0DL London at 55 Loudoun Road. The company has been registered in year 2006 and is registered as reg. no. 05882980. The company has been actively competing on the English market for 18 years now and company official state is active. This company's registered with SIC code 99999 meaning Dormant Company. Harkstave Leisure & Care Limited reported its latest accounts for the financial year up to March 31, 2022. The most recent annual confirmation statement was filed on March 10, 2023.

Due to the following company's size, it became necessary to appoint extra directors: Ann D. and Paul D. who have been supporting each other since July 2006 for the benefit of this specific limited company. In order to provide support to the directors, the limited company has been utilizing the skillset of Ann D. as a secretary for the last 18 years.

Paul D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ann D.

Role: Director

Appointed: 20 July 2006

Latest update: 5 March 2024

Ann D.

Role: Secretary

Appointed: 20 July 2006

Latest update: 5 March 2024

Paul D.

Role: Director

Appointed: 20 July 2006

Latest update: 5 March 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 16 April 2013
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 13 March 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 11 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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