HH

HARVAL HOLDING LIMITED

Active

Company number 05197971

London, England · Incorporated 5 August 2004

38 Craven Street, London, WC2N 5NG, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

Incorporated on 5 August 2004 and registered in England and Wales, HARVAL HOLDING LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 38 Craven Street, London, WC2N 5NG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr. Carlo Luigi Acabbi is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr. Guido Feller is a person with significant control who exercises significant influence or control. Ms Laura Lucia Pollini is a person with significant control who exercises significant influence or control. The sole director is BIONDANI, Adele (appointed 25 January 2023). 20 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 7 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 109 filings for this company, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • ELLE EFFE CAPITAL SRL (52.0%)
  • GIUDY SRL (48.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELLE EFFE CAPITAL SRL ORDINARY 520 52.00% 520 52.00%
GIUDY SRL ORDINARY 480 48.00% 480 48.00%
Total 1,000 100% 1,000 100%

Officers

BA
BIONDANI, Adele
Director
25 January 2023
WA
WELLING, Aaron William, Mr.
Director · Resigned
1 November 2021
SG
SHARKEY, Gann
Director · Resigned
15 July 2019
ME
MASLIKOVA, Emilia, Ms.
Director · Resigned
30 June 2016
LT
LANE, Thomas
Director · Resigned
1 February 2012
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
1 February 2012
AM
ALLEN, Matthew John
Director · Resigned
26 September 2011
PD
PTC DIRECTORS LIMITED
Corporate Director · Resigned
12 November 2010
SR
SIBLEY, Richard Jeremy Bernard
Director · Resigned
23 January 2008
PT
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary · Resigned
23 January 2008
TD
TAYLOR, Deborah Jane
Director · Resigned
23 January 2008
FJ
FISHER, James William
Director · Resigned
23 January 2008
SB
SAFA, Bijan Akhavan
Director · Resigned
30 March 2005
TJ
TABONE, Jason Anthony
Director · Resigned
30 March 2005
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
24 January 2005
HL
HELMBROOK LIMITED
Corporate Director · Resigned
24 January 2005
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
6 August 2004
AL
ANNAN LIMITED
Corporate Director · Resigned
6 August 2004
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 August 2004
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 August 2004

Persons with significant control

PS
Mr. Guido Feller
Born October 1953
Significant Influence Or Control
6 April 2016
PS
Mr. Carlo Luigi Acabbi
Born January 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Ms Laura Lucia Pollini
Born July 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Legacy
Miscellaneous
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Corporate Director Company With Name
Officers
13 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date
Annual Return
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Appoint Corporate Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts Amended With Made Up Date
Accounts
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2007 View
Resolution
Resolution
7 January 2007 View
Resolution
Resolution
7 January 2007 View
Resolution
Resolution
7 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Accounts
12 April 2006 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Capital
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Accounts
19 August 2004 View
Legacy
Officers
19 August 2004 View
Incorporation Company
Incorporation
5 August 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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  • Detailed financial statements
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