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Harkstave Healthcare Projects Ltd (number 05233205) is a private limited company legally formed on 2004-09-16. The enterprise was registered at 55 Loudoun Road, St John's Wood, London NW8 0DL. Harkstave Healthcare Projects Ltd is operating under Standard Industrial Classification code: 43390 which means "other building completion and finishing".

Company details

Name Harkstave Healthcare Projects Ltd
Number 05233205
Date of Incorporation: Thursday 16th September 2004
End of financial year: 31 March
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
SIC code: 43390 - Other building completion and finishing

Moving to the 3 directors that can be found in this particular enterprise, we can name: Paul D. (in the company from 16 September 2004), Hugo D. (appointment date: 16 September 2004), Ann D. (appointed on 16 September 2004). 1 secretary is there in the company: Ann D. (appointed on 16 September 2004). The Companies House lists 4 persons of significant control, namely: H Care Limited can be reached at Loudoun Road, NW8 0DL St John's Wood, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights, Hugo D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 108,518 113,972 86,668 204,508 272,035 280,174 39,589 44,604 57,447 51,408 79,258
Number Shares Allotted - 3 3 3 - - - - - - -
Shareholder Funds 915 915 915 856 - - - - - - -
Total Assets Less Current Liabilities 915 915 915 856 - - - - - - -

People with significant control

H Care Limited
18 March 2022
Address 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05616585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
17 September 2016 - 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Hugo D.
17 September 2016 - 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Ann D.
17 September 2016 - 18 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts 		Free Download (6 pages)

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