Harval Holding Limited

Active
Incorporated on 5 Aug 2004

Reg Address: 38 Craven Street, London WC2N 5NG, England

Company Number 05197971
Company Status Active
Incorporation Date 5 Aug 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Unaudited-abridged
Accounts Next Due 30 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Jun 2023
Confirmation Statement Next Due 30 Jun 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Harval Holding Limited" is a ltd and located in 38 Craven Street, London WC2N 5NG. Harval Holding Limited is currently in active status and it was incorporated on 5 Aug 2004 (20 years 1 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

-
Total Liabilities

£-2.15M ^{£+9.35K (+0.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--3.69K ^{£+107 (+3%)} _{change vs prev year}
Current Assets

-
Net Assets

£-173.6K ^{£-10.39K (-6.4%)} _{change vs prev year}
Net Current Assets

£-2.15M ^{£+14.25K (+0.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-169.91K ^{£-10.28K (-6.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

£5.11K ^{£+5.01K (+4912.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Harval Holding Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Adele Biondani	Director	25 Jan 2023	Italian	Active
2	Aaron William Welling	Director	1 Nov 2021	British	Resigned 25 Jan 2023
3	Gann Sharkey	Director	15 Jul 2019	British	Active
4	Gann Sharkey	Director	15 Jul 2019	British	Resigned 1 Nov 2021
5	Emilia Maslikova	Director	30 Jun 2016	Slovak	Resigned 15 Jul 2019
6	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	1 Feb 2012	-	Active
7	Lorraine Denise Malcolm	Director	1 Feb 2012	British	Resigned 30 Jun 2016
8	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	1 Feb 2012	-	Resigned 10 Mar 2016
9	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	1 Feb 2012	-	Resigned 25 Jan 2023
10	Matthew John Allen	Director	26 Sep 2011	British	Resigned 1 Feb 2012
11	PTC DIRECTORS LIMITED	Corporate Director	12 Nov 2010	-	Resigned 1 Feb 2012
12	Richard Jeremy Bernard Sibley	Director	23 Jan 2008	British	Resigned 1 Feb 2012
13	Deborah Jane Taylor	Director	23 Jan 2008	British	Resigned 12 Nov 2010
14	Richard Jeremy Bernard Sibley	Director	23 Jan 2008	British	Resigned 1 Feb 2012
15	James William Fisher	Director	23 Jan 2008	British	Resigned 7 Aug 2009
16	PROFESSIONAL TRUST COMPANY (UK) LIMITED	Corporate Secretary	23 Jan 2008	-	Resigned 1 Feb 2012
17	Bijan Akhavan Safa	Director	30 Mar 2005	British	Resigned 23 Jan 2008
18	Jason Anthony Tabone	Director	30 Mar 2005	British	Resigned 23 Jan 2008
19	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	24 Jan 2005	-	Resigned 23 Jan 2008
20	HELMBROOK LIMITED	Director	24 Jan 2005	-	Resigned 30 Mar 2005
21	PREMIUM SECRETARIES LIMITED	Corporate Secretary	6 Aug 2004	-	Resigned 24 Jan 2005
22	ANNAN LIMITED	Corporate Director	6 Aug 2004	-	Resigned 24 Jan 2005
23	TADCO SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	5 Aug 2004	-	Resigned 6 Aug 2004
24	TADCO DIRECTORS LIMITED	Corporate Nominee Director	5 Aug 2004	-	Resigned 6 Aug 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr. Guido Feller Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors	29 May 2017	Italian	Ceased 29 May 2017
2	Mr Carlo Luigi Acabbi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Ceased 29 May 2017
3	Mr. Carlo Luigi Acabbi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	Italian	Active
4	Mr. Guido Feller Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	Italian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Harval Holding Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	26 Sep 2023	Download PDF
2	Confirmation Statement - Updates	20 Jun 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	7 Feb 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	30 Jan 2023	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	30 Jan 2023	Download PDF
7	Confirmation Statement - No Updates	16 Jun 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	21 Jun 2021	Download PDF
9	Accounts - Unaudited Abridged	29 Sep 2020	Download PDF 7 Pages
10	Confirmation Statement - No Updates	29 Jun 2020	Download PDF 3 Pages
11	Accounts - Unaudited Abridged	20 Sep 2019	Download PDF 8 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Jul 2019	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	15 Jul 2019	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	26 Jun 2019	Download PDF 3 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2019	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jun 2019	Download PDF 1 Pages
18	Accounts - Unaudited Abridged	27 Sep 2018	Download PDF 8 Pages
19	Miscellaneous - Legacy	30 Jul 2018	Download PDF 6 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Jun 2018	Download PDF 1 Pages
21	Confirmation Statement - Updates	28 Jun 2018	Download PDF 4 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	28 Jun 2018	Download PDF 2 Pages
23	Accounts - Unaudited Abridged	26 Sep 2017	Download PDF 8 Pages
24	Confirmation Statement - Updates	16 Jun 2017	Download PDF 6 Pages
25	Accounts - Total Exemption Small	7 Sep 2016	Download PDF 8 Pages
26	Officers - Appoint Person Director Company With Name Date	18 Jul 2016	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	18 Jul 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	14 Apr 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2015	Download PDF 5 Pages
31	Accounts - Total Exemption Small	23 Jun 2015	Download PDF 5 Pages
32	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2014	Download PDF 5 Pages
34	Accounts - Total Exemption Small	18 Sep 2013	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2013	Download PDF 5 Pages
36	Accounts - Total Exemption Small	25 Sep 2012	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2012	Download PDF 5 Pages
38	Officers - Appoint Corporate Director Company With Name	13 Feb 2012	Download PDF 2 Pages
39	Officers - Appoint Corporate Secretary Company With Name	13 Feb 2012	Download PDF 2 Pages
40	Address - Change Registered Office Company With Date Old	13 Feb 2012	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	10 Feb 2012	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	10 Feb 2012	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name	10 Feb 2012	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	10 Feb 2012	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	10 Feb 2012	Download PDF 2 Pages
46	Accounts - Total Exemption Small	5 Oct 2011	Download PDF 6 Pages
47	Officers - Appoint Person Director Company With Name	27 Sep 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date	17 Aug 2011	Download PDF 5 Pages
49	Accounts - Total Exemption Small	1 Dec 2010	Download PDF 6 Pages
50	Officers - Termination Director Company With Name	16 Nov 2010	Download PDF 1 Pages
51	Officers - Appoint Corporate Director Company With Name	16 Nov 2010	Download PDF 2 Pages
52	Officers - Change Corporate Secretary Company With Change Date	27 Sep 2010	Download PDF 2 Pages
53	Officers - Change Corporate Secretary Company With Change Date	14 Sep 2010	Download PDF 2 Pages
54	Address - Change Registered Office Company With Date Old	10 Sep 2010	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2010	Download PDF 6 Pages
56	Accounts - Amended Made Up Date	18 May 2010	Download PDF 6 Pages
57	Accounts - Total Exemption Small	5 Nov 2009	Download PDF 6 Pages
58	Annual Return - Legacy	15 Sep 2009	Download PDF 5 Pages
59	Officers - Legacy	17 Aug 2009	Download PDF 1 Pages
60	Accounts - Total Exemption Small	3 Nov 2008	Download PDF 4 Pages
61	Annual Return - Legacy	12 Sep 2008	Download PDF 7 Pages
62	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
63	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
64	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
65	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
66	Address - Legacy	11 Feb 2008	Download PDF 1 Pages
67	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
68	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
69	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
70	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
71	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
72	Officers - Legacy	11 Feb 2008	Download PDF 1 Pages
73	Annual Return - Legacy	15 Aug 2007	Download PDF 4 Pages
74	Accounts - Total Exemption Full	12 Jul 2007	Download PDF 10 Pages
75	Resolution	7 Jan 2007	Download PDF
76	Resolution	7 Jan 2007	Download PDF
77	Resolution	7 Jan 2007	Download PDF 1 Pages
78	Accounts - Total Exemption Full	18 Oct 2006	Download PDF 11 Pages
79	Annual Return - Legacy	11 Sep 2006	Download PDF 8 Pages
80	Annual Return - Legacy	1 Sep 2006	Download PDF 2 Pages
81	Accounts - Legacy	12 Apr 2006	Download PDF 1 Pages
82	Annual Return - Legacy	31 Aug 2005	Download PDF 7 Pages
83	Officers - Legacy	8 Apr 2005	Download PDF 2 Pages
84	Officers - Legacy	8 Apr 2005	Download PDF 1 Pages
85	Officers - Legacy	8 Apr 2005	Download PDF 2 Pages
86	Officers - Legacy	2 Feb 2005	Download PDF 2 Pages
87	Officers - Legacy	2 Feb 2005	Download PDF 1 Pages
88	Officers - Legacy	2 Feb 2005	Download PDF 1 Pages
89	Officers - Legacy	2 Feb 2005	Download PDF 2 Pages
90	Officers - Legacy	20 Aug 2004	Download PDF 1 Pages
91	Officers - Legacy	20 Aug 2004	Download PDF 2 Pages
92	Officers - Legacy	19 Aug 2004	Download PDF 1 Pages
93	Capital - Legacy	19 Aug 2004	Download PDF 2 Pages
94	Officers - Legacy	19 Aug 2004	Download PDF 2 Pages
95	Accounts - Legacy	19 Aug 2004	Download PDF 1 Pages
96	Incorporation - Company	5 Aug 2004	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Palazzo Virginio Limited Mutual People: Gann Sharkey	Active
2	Todington Limited Mutual People: Gann Sharkey	Active
3	Assut Capital Limited Mutual People: Gann Sharkey	dissolved
4	Flex Engineering Limited Mutual People: Gann Sharkey	Active
5	Global Engineering Oil Supplies Ltd Mutual People: Gann Sharkey	Active
6	Green Arrow Capital Investments Management Ltd Mutual People: Gann Sharkey	Active
7	It Mykonos Holding Uk Limited Mutual People: Gann Sharkey	dissolved
8	It Restaurant Limited Mutual People: Gann Sharkey	administration
9	Loran Holding Limited Mutual People: Gann Sharkey	Active
10	Moravian Systems Limited Mutual People: Gann Sharkey	Active
11	Newtech Machinery Limited Mutual People: Gann Sharkey	Active
12	Silverette Systems Limited Mutual People: Gann Sharkey	Active
13	Solesia Limited Mutual People: Gann Sharkey	Active
14	Coral Gas International Limited Mutual People: Gann Sharkey	dissolved
15	Reichert Finance & Fundings Limited Mutual People: Gann Sharkey	Active
16	The Sport Twins Limited Mutual People: Gann Sharkey	Active
17	Omega Investments (London) Ltd Mutual People: Gann Sharkey	Active
18	Talenta International Limited Mutual People: Gann Sharkey	Active
19	Vican Oil & Gas Advisory Limited Mutual People: Gann Sharkey	dissolved
20	Rowington Limited Mutual People: Gann Sharkey	dissolved
21	Paddington Capital Limited Mutual People: Gann Sharkey	dissolved
22	Kass Investments Limited Mutual People: Gann Sharkey	dissolved
23	Ellanby Limited Mutual People: Gann Sharkey	dissolved
24	Fp Zug Consultancy Limited Mutual People: Gann Sharkey	dissolved
25	Inter Art London Ltd Mutual People: Gann Sharkey	dissolved
26	Kolabeach Ltd Mutual People: ASHDOWN SECRETARIES LIMITED	dissolved