Introduction
Watch Company
T
THE HARKALM GROUP DNI LTD
THE HARKALM GROUP DNI LTD is an active company incorporated on 3 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE HARKALM GROUP DNI LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13952201
LTD Company
Age
4 Years
Incorporated 3 March 2022
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 (7 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 March 2026 (1 month ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
35 Ballards Lane London, N3 1XW,
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOODMAN, Daniel Robert
ActiveBallards Lane, LondonN3 1XW
Born December 1985
Director
Appointed 03 Mar 2022
GOODMAN, Daniel Robert
Ballards Lane, LondonN3 1XW
Born December 1985
Director
03 Mar 2022
Active
HARVEY, Adam Morris
ActiveBallards Lane, LondonN3 1XW
Born February 1980
Director
Appointed 03 Mar 2022
HARVEY, Adam Morris
Ballards Lane, LondonN3 1XW
Born February 1980
Director
03 Mar 2022
Active
JANKEL, Richard Lewis
ActiveBallards Lane, LondonN3 1XW
Born April 1952
Director
Appointed 03 Mar 2022
JANKEL, Richard Lewis
Ballards Lane, LondonN3 1XW
Born April 1952
Director
03 Mar 2022
Active
RHODES, David Joseph
ActiveBallards Lane, LondonN3 1XW
Born May 1987
Director
Appointed 03 Mar 2022
RHODES, David Joseph
Ballards Lane, LondonN3 1XW
Born May 1987
Director
03 Mar 2022
Active
SARNER, Ben
ActiveBallards Lane, LondonN3 1XW
Born March 1981
Director
Appointed 03 Mar 2022
SARNER, Ben
Ballards Lane, LondonN3 1XW
Born March 1981
Director
03 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adam Morris Harvey
ActiveBallards Lane, LondonN3 1XW
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2022
Adam Morris Harvey
Ballards Lane, LondonN3 1XW
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2022
Active
Filing History
24
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
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022