Harrovian Management Services Limited in PINNER

Harrovian Management Services Limited PINNER

Founded in 1995, Harrovian Management Services, classified under reg no. 03087493 is an active company. Currently registered at 52 High Street HA5 5PW, Pinner the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.

Currently there are 2 directors in the the firm, namely Haydn H. and Rachel H.. In addition one secretary - Rachel H. - is with the company. As of 17 May 2024, there was 1 ex director - Raymond R.. There were no ex secretaries.

Harrovian Management Services Limited Address / Contact

Office Address	52 High Street
Town	Pinner
Post code	HA5 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03087493
Date of Incorporation	Fri, 4th Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Sat, 31st May 2025 (379 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Haydn H.

Position: Director

Appointed: 10 August 1995

Rachel H.

Position: Director

Appointed: 04 August 1995

Rachel H.

Position: Secretary

Appointed: 04 August 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1995

Resigned: 04 August 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 August 1995

Resigned: 04 August 1995

Raymond R.

Position: Director

Appointed: 04 August 1995

Resigned: 15 September 2015

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Rachel H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Haydn H. This PSC has significiant influence or control over the company,. Then there is Asco Investment Services Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Rachel H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Haydn H.

Notified on	28 February 2019
Nature of control:	significiant influence or control

Asco Investment Services Limited

52 High Street, Pinner, Middlesex, HA5 5PW, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	01813788
Notified on	6 April 2016
Ceased on	28 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1 428	41	-18 646

Balance Sheet
Cash Bank On Hand			5 161	7 856	5 125	7 997	16 754	12 815	11 036	25 105
Current Assets	25 211	46 651	11 411	7 856		7 997	18 104	14 165	12 386	25 105
Debtors	21 048	42 015	6 250				1 350	1 350	1 350
Other Debtors			6 250
Property Plant Equipment			13 026	10 728	8 430	6 132	5 034	2 736	719
Cash Bank In Hand	4 163	4 636	5 161
Tangible Fixed Assets	5 966	11 261	13 026

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 426	39	-18 648
Shareholder Funds	1 428	41	-18 646

Other
Accumulated Depreciation Impairment Property Plant Equipment			19 965	22 263	24 561	26 859	29 157	31 455	33 472	34 191
Average Number Employees During Period						2	2	2	2	2
Corporation Tax Payable			3 810	3 188	3 195	6 079	5 758	1 727	7 738	7 162
Creditors			53 083	36 358	619 949	602 856	594 378	7 520	179 389	258 395
Fixed Assets	15 966	21 261	23 026	20 728	618 430	616 132	615 034	2 736	201 385	286 380
Increase From Depreciation Charge For Year Property Plant Equipment				2 298	2 298	2 298	2 298	2 298	2 017	719
Investment Property					600 000	600 000	600 000		200 666	286 380
Investment Property Fair Value Model									200 666	286 380
Investments Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-14 538	-21 220	-41 672	-28 502	-614 824	-594 859	-576 274	6 645	-167 003	-233 290
Number Shares Issued Fully Paid					5
Other Creditors			49 273	33 170	616 754	596 777	588 620	5 793	170 976	250 558
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			32 991	32 991	32 991	32 991	34 191	34 191	34 191
Total Additions Including From Business Combinations Property Plant Equipment							1 200
Total Assets Less Current Liabilities	1 428	41	-18 646	-7 774	3 606	21 273	38 760	9 381	34 382	53 090
Trade Creditors Trade Payables									675	675
Trade Debtors Trade Receivables							1 350	1 350	1 350
Creditors Due Within One Year	39 749	67 871	53 083
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		6 595	4 063
Tangible Fixed Assets Cost Or Valuation	22 333	28 928	32 991
Tangible Fixed Assets Depreciation	16 367	17 667	19 965
Tangible Fixed Assets Depreciation Charged In Period		1 300	2 298

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 18th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 6th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 7th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 2nd, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 11th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/22	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 10th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 14th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 14th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 16th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 18th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 18th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 4th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/08/04 with shareholders record filed on: 4th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 30th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 30th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 18th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 18th, December 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/08/14 with shareholders record filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/14 with shareholders record filed on: 14th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 13th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 13th, November 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)

Harrovian Management Services Limited PINNER

Harrovian Management Services Limited Address / Contact

Company Information / Profile

Company staff

Haydn H.

Rachel H.

Rachel H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Raymond R.

People with significant control

Annual reports financial information

Company filings

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