HM

HARBEN MANOR DEVELOPMENTS LIMITED

Dissolved

Company number 06029930

London · Incorporated 15 December 2006

Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOREST MANOR DEVELOPMENTS LIMITED · 15 December 2006 – 12 January 2016

Company overview

HARBEN MANOR DEVELOPMENTS LIMITED was a private limited company incorporated on 15 December 2006 and registered in England and Wales and dissolved on 6 October 2020. It changed its name from FOREST MANOR DEVELOPMENTS LIMITED on 15 December 2006. Its registered office is at Harben House, Harben Parade, Finchley Road, London, NW3 6LH. Its principal activity is development of building projects (SIC 41100).

Mr Eugene Finbarr Hassett is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three directors: HASSETT, Eugene Finbarr (appointed 15 December 2006), HASSETT, Marian Theresa (appointed 17 November 2010) and HAUPTMAN, John Mark Leon (appointed 5 September 2012). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2019, were filed on 12 March 2020. Companies House holds 63 filings for this company, most recently a gazette filing on 6 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HM
HASSETT, Marian Theresa
Director
17 November 2010
HE
HASSETT, Eugene Finbarr
Director
15 December 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 December 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 December 2006
HJ
HAUPTMAN, John Mark Leon
Director · Resigned
15 December 2006

Persons with significant control

PS
Mr Eugene Finbarr Hassett
Born September 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
12 May 2020 View
Dissolution Application Strike Off Company
Dissolution
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Of Name Notice
Change Of Name
12 January 2016 View
Certificate Change Of Name Company
Change Of Name
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Gazette Filings Brought Up To Date
Gazette
5 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Gazette Notice Compulsary
Gazette
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Legacy
Mortgage
3 September 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Capital
2 January 2007 View
Incorporation Company
Incorporation
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 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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