Introduction
Watch Company
H
HARSAV GROUP LIMITED
HARSAV GROUP LIMITED is an active company incorporated on 31 October 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. HARSAV GROUP LIMITED was registered 6 years ago.(SIC: 64209, 70229)
Status
active
Active since 6 years ago
Company No
12291389
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
HARSAV LIMITED
From: 31 October 2019To: 10 April 2023
Address
C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 26 July 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ
From: 26 October 2020To: 7 June 2023
Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ United Kingdom
From: 31 October 2019To: 26 October 2020
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARFORD, Sarah
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born December 1997
Director
Appointed 09 Feb 2021
HARFORD, Sarah
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Born December 1997
Director
09 Feb 2021
Active
DOCX, Alexander
ResignedSilver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Director
Appointed 31 Oct 2019
Resigned 09 Dec 2021
DOCX, Alexander
Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born March 1991
Director
31 Oct 2019
Resigned 09 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harford Holdings Limited
ActiveRoyal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Harford Holdings Limited
Royal Quays Business Centre, Newcastle Upon TyneNE29 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
23
Description
Type
Date Filed
Document
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2026
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 April 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020