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HARLEN DEVELOPMENT & CONSTRUCTION CONSULTING LIMITED

Active

Company number 17260328

Romford, United Kingdom · Incorporated 4 June 2026

Abacus House 68a, North Street, Romford, RM1 1DA, United Kingdom

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

HARLEN DEVELOPMENT & CONSTRUCTION CONSULTING LIMITED is an active private limited company incorporated on 4 June 2026. It is registered at Abacus House, 68a North Street, Romford, RM1 1DA.

The company’s principal activity is given by SIC code 43999 (Other specialised construction activities n.e.c.). It has no charges, no insolvency history and has not been liquidated.

Stewart Samuel Whitelaw (born October 1986) and Grace Charlotte Louise Whitelaw (born February 1987), both of Romford, are the two directors and persons with significant control. Each holds 25–50% of the shares and voting rights and has the right to appoint and remove directors.

As the company was incorporated only recently, no accounts have yet been filed. The first accounts, covering the period from incorporation to 30 June 2027, are due by 4 March 2028. The next confirmation statement is due by 17 June 2027.

Compliance

Annual accounts Up to date
Last filed
Next due
4 March 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • STEWART WHITELAW (50.0%)
  • GRACE WHITELAW (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRACE WHITELAW ORDINARY 50 50.00% 50 50.00%
STEWART WHITELAW ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Stewart Samuel Whitelaw
Born October 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 June 2026
PS
Mrs Grace Charlotte Louise Whitelaw
Born February 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
4 June 2026 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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