Introduction
Watch Company
H
HARKALM DEVELOPMENTS LTD
HARKALM DEVELOPMENTS LTD is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HARKALM DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12243226
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
11 Rosemont Road London, NW3 6NG,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 4 October 2019To: 21 January 2025
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SARNER, Ben
ActiveRosemont Road, LondonNW3 6NG
Secretary
Appointed 04 Oct 2019
SARNER, Ben
Rosemont Road, LondonNW3 6NG
Secretary
04 Oct 2019
Active
GOODMAN, Daniel Robert
ActiveRosemont Road, LondonNW3 6NG
Born December 1985
Director
Appointed 27 Oct 2021
GOODMAN, Daniel Robert
Rosemont Road, LondonNW3 6NG
Born December 1985
Director
27 Oct 2021
Active
HARVEY, Adam Morris
ActiveRosemont Road, LondonNW3 6NG
Born February 1980
Director
Appointed 04 Oct 2019
HARVEY, Adam Morris
Rosemont Road, LondonNW3 6NG
Born February 1980
Director
04 Oct 2019
Active
RHODES, David Joseph
ActiveRosemont Road, LondonNW3 6NG
Born May 1987
Director
Appointed 04 Oct 2019
RHODES, David Joseph
Rosemont Road, LondonNW3 6NG
Born May 1987
Director
04 Oct 2019
Active
SARNER, Ben
ActiveRosemont Road, LondonNW3 6NG
Born March 1981
Director
Appointed 04 Oct 2019
SARNER, Ben
Rosemont Road, LondonNW3 6NG
Born March 1981
Director
04 Oct 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Harkalm Group Ltd
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
The Harkalm Group Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Active
Mr Adam Morris Harvey
CeasedBallards Lane, LondonN3 1XW
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 07 Jan 2020
Mr Adam Morris Harvey
Ballards Lane, LondonN3 1XW
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 07 Jan 2020
Ceased
Ben Sarner
CeasedBallards Lane, LondonN3 1XW
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 07 Jan 2020
Ben Sarner
Ballards Lane, LondonN3 1XW
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 07 Jan 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2020