Hargrave House Limited LONDON


Hargrave House started in year 2014 as Private Limited Company with registration number 09122154. The Hargrave House company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 137 Wargrave Avenue. Postal code: N15 6TX.

The firm has one director. Leah R., appointed on 1 November 2019. There are currently no secretaries appointed. As of 21 October 2021, there was 1 ex director - Chaim R.. There were no ex secretaries.

Hargrave House Limited Address / Contact

Office Address 137 Wargrave Avenue
Town London
Post code N15 6TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09122154
Date of Incorporation Tue, 8th Jul 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 29th July
Company age 7 years old
Account next due date Fri, 29th Apr 2022 (190 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated Fri, 4th Jun 2021

Company staff

Leah R.

Position: Director

Appointed: 01 November 2019

Chaim R.

Position: Director

Appointed: 08 July 2014

Resigned: 01 November 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Leah R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chaim R. This PSC owns 75,01-100% shares.

Leah R.

Notified on 26 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chaim R.

Notified on 30 June 2016
Ceased on 26 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth-96 126-322 251    
Balance Sheet
Cash Bank On Hand 53    
Current Assets 3 0535 400   
Debtors 3 0005 4005 4005 4005 456
Net Assets Liabilities -322 252-338 155-388 251-410 890-392 933
Other Debtors 3 0005 4005 4005 400 
Cash Bank In Hand 53    
Net Assets Liabilities Including Pension Asset Liability-96 126-322 251    
Tangible Fixed Assets849 151996 281    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve-96 127-322 252    
Shareholder Funds-96 126-322 251    
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  38 841   
Average Number Employees During Period   111
Bank Borrowings 657 639657 639660 283657 727665 058
Bank Borrowings Overdrafts 657 639657 639660 283657 727665 058
Creditors 657 639657 639660 283657 727665 058
Investment Property 996 2811 035 1221 035 1221 035 1221 035 122
Investment Property Fair Value Model 996 2811 035 1221 035 1221 035 122 
Net Current Assets Liabilities-730 277-660 893-715 638-763 090-788 285-762 997
Other Creditors 663 947721 038768 490793 685768 453
Total Assets Less Current Liabilities118 874335 388319 484272 032246 837272 125
Trade Debtors Trade Receivables     5 456
Creditors Due After One Year215 000657 639    
Creditors Due Within One Year730 277663 946    
Fixed Assets849 151996 281    
Tangible Fixed Assets Additions849 151147 130    
Tangible Fixed Assets Cost Or Valuation849 151996 281    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 4th Jun 2021
filed on: 6th, July 2021
Free Download (3 pages)

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