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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 11 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 9 July 2025, 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 25th July
Company age 11 years old
Account next due date Thu, 25th Apr 2024 (440 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

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 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-96 126-322 251       
Balance Sheet
Cash Bank On Hand 53     14 5876 805
Current Assets 3 0535 400    82 75582 672
Debtors 3 0005 4005 4005 4005 456 68 16875 867
Net Assets Liabilities -322 252-338 155-388 251-410 890-392 933-407 944-403 671-293 580
Other Debtors 3 0005 4005 4005 400  63 36471 829
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   27 269  
Average Number Employees During Period   1111  
Bank Borrowings 657 639657 639660 283657 727665 058665 058706 822712 401
Bank Borrowings Overdrafts 657 639657 639660 283657 727665 058665 058706 822712 401
Creditors 657 639657 639660 283657 727665 058665 058706 822712 401
Investment Property 996 2811 035 1221 035 1221 035 1221 035 1221 062 3911 062 3911 062 391
Investment Property Fair Value Model 996 2811 035 1221 035 1221 035 1221 035 1221 062 3911 062 391 
Net Current Assets Liabilities-730 277-660 893-715 638-763 090-788 285-762 997-805 277-759 240-643 570
Other Creditors 663 947721 038768 490793 685768 453805 277841 995726 242
Total Assets Less Current Liabilities118 874335 388319 484272 032246 837272 125257 114303 151418 821
Trade Debtors Trade Receivables     5 456 4 8044 038
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 Resolution
Confirmation statement with no updates Wed, 4th Jun 2025
filed on: 19th, June 2025 		Free Download (3 pages)

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