Harlton House Limited

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General information

Name:

Harlton House Ltd

Office Address:

1st Floor 2 Woodberry Grove North Finchley N12 0DR London

Number: 07064520

Incorporation date: 2009-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1st Floor 2 Woodberry Grove, London N12 0DR Harlton House Limited is categorised as a Private Limited Company registered under the 07064520 Companies House Reg No. This company was started on 2009/11/03. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the accounts were filed.

Kyun C. is the following company's only director, who was assigned to lead the company twelve years ago. Since 2010/09/21 Richard K., had performed the duties for the firm till the resignation in December 2011. What is more another director, including Hee C. resigned in December 2011. One of the directors of this company is another limited company: Gkh Limited.

Kil C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kyun C.

Role: Director

Appointed: 29 November 2012

Latest update: 29 February 2024

Gkh Limited

Role: Corporate Director

Appointed: 31 December 2011

Address: Tower 2, Times Square 1 Matheson Street, Causeway Bay, Hong Kong, Hong Kong

Latest update: 29 February 2024

People with significant control

Kil C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 July 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 22, 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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