HP

HARKSTAVE PROPERTIES LIMITED

Active

Company number 05111910

London · Incorporated 26 April 2004

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Anthony De Savary
Born August 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Hugo John De Savary
Born October 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ann Margaret Maud De Savary
Born October 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Capital
9 August 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Accounts
29 June 2005 View
Legacy
Address
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Incorporation Company
Incorporation
26 April 2004 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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