Introduction
Watch Company
H
HARPAR DEVELOPMENTS LIMITED
HARPAR DEVELOPMENTS LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Romford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARPAR DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12999825
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 November 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (9 months ago)
Submitted on 26 September 2025 (9 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Suite 2 Regency House Harold Wood Romford, RM3 0BP,
Previous Addresses
Suite 7 Regency House Station Road Harold Wood Romford RM3 0BP England
From: 18 December 2020To: 3 August 2023
Suite 9 Regency House Station Road Romford Essex RM3 0BP United Kingdom
From: 5 November 2020To: 18 December 2020
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLEN, Dilraj Singh
ActiveHarold Wood, RomfordRM3 0BP
Born August 1992
Director
Appointed 05 Nov 2020
HALLEN, Dilraj Singh
Harold Wood, RomfordRM3 0BP
Born August 1992
Director
05 Nov 2020
Active
HALLEN, Paramjit Kaur
ActiveHarold Wood, RomfordRM3 0BP
Born September 1966
Director
Appointed 05 Nov 2020
HALLEN, Paramjit Kaur
Harold Wood, RomfordRM3 0BP
Born September 1966
Director
05 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dilraj Singh Hallen
ActiveHarold Wood, RomfordRM3 0BP
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Mr Dilraj Singh Hallen
Harold Wood, RomfordRM3 0BP
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Active
Mrs Paramjit Kaur Hallen
ActiveHarold Wood, RomfordRM3 0BP
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Mrs Paramjit Kaur Hallen
Harold Wood, RomfordRM3 0BP
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
15
Description
Type
Date Filed
Document
20 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2026
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020