Harkstave Healthcare Projects Ltd

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harkstave healthcare projects ltd
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Harkstave Healthcare Projects Ltd

05233205Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL
Incorporated

16/09/2004

Company Age

21 years

Directors

3

Employees

3

SIC Code

43390

Risk

low risk

Company Overview

Registration, classification & business activity

Harkstave Healthcare Projects Ltd (05233205) is a private limited with share capital incorporated on 16/09/2004 (21 years old) and registered in london, NW80DL. The company operates under SIC code 43390 - other building completion and finishing.

Harkstave healthcare projects ltd is a construction company based out of 55 loudoun road st john's wood, london, united kingdom.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 16/09/2004
NW80DL
3 employees

Financial Overview

Total Assets

£383.8K

Liabilities

£383.3K

Net Assets

£566

Cash

£6.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Accounts
Date:26-04-2006
Legacy
Category:Accounts
Date:20-04-2006
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Address
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Incorporation Company
Category:Incorporation
Date:16-09-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DL

Contact

55 Loudoun Road, St John'S Wood, London, NW80DL