HP

HARTHAM PARK ESTATES LIMITED

Active

Company number 03746087

London, United Kingdom · Incorporated 6 April 1999

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

Last updated on 14 September 2026

Activities of sport clubs · SIC 93120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morntane Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change Person Secretary Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Sail Address Company With Old Address New Address
Address
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Auditors Resignation Company
Auditors
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Small
Accounts
27 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Sail Address Company With Old Address
Address
12 April 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Legacy
Mortgage
24 October 2009 View
Legacy
Mortgage
24 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Legacy
Address
27 April 2009 View
Accounts With Accounts Type Small
Accounts
29 December 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
30 July 2008 View
Legacy
Annual Return
8 April 2008 View
Auditors Resignation Company
Auditors
18 February 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Address
3 October 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts Amended With Made Up Date
Accounts
4 May 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Small
Accounts
6 February 2006 View
Legacy
Accounts
17 January 2006 View
Accounts With Accounts Type Small
Accounts
23 November 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
30 November 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Resolution
Resolution
13 October 2004 View
Accounts With Accounts Type Small
Accounts
29 September 2004 View
Accounts With Accounts Type Small
Accounts
27 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Address
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2003 View
Legacy
Address
14 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Small
Accounts
22 November 2001 View
Legacy
Accounts
3 September 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Address
13 December 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Capital
11 August 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Address
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Capital
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Resolution
Resolution
1 June 1999 View
Resolution
Resolution
24 May 1999 View
Incorporation Company
Incorporation
6 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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