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44 Arundel Gardens W11 Freehold Limited

03375827

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS
Incorporated 23/05/1997

Previously known as

Hyform Flat Management Limited · until 10/03/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999
Dormant company

Officers

Ms Harriet Diana Joly

director · Since 09/01/1999

SHIPPING AGENT

BRITISH · UNITED KINGDOM · Age 66

Mr Morgan Andrew Mckay

director · Since 06/03/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 33

Mr Marc Stuart Haynes

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Michael Laurie Magar Ltd

secretary · Since 22/08/2022

BRITISH

Also on 26 other boards

Harriet Diana Joly

director · Since 09/01/1999

British · United Kingdom · Age 66

Morgan Andrew Mckay

director · Since 06/03/2020

British · United Kingdom · Age 33

Marc Stuart Haynes

director · Since 29/06/2021

British · England · Age 47

Michael Laurie Magar Ltd

corporate secretary · Since 22/08/2022

Reg: 03910653

Also on 26 other boards

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 10/03/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 10/03/1998

Combined Nominees Limited

corporate nominee director · Resigned 10/03/1998

John Clementson

director · Resigned 03/03/1999

Alison Rebecca Gill

secretary · Resigned 03/03/1999

Alison Rebecca Gill

director · Resigned 08/03/1999

Stephane Dominic Phillipe Michaelis

director · Resigned 26/05/1999

Gillian Penelope Edelsten

director · Resigned 17/01/2005

Franco Carnevale

director · Resigned 30/04/2005

Julian Stevenson

director · Resigned 30/04/2005

Gillian Penelope Edelsten

secretary · Resigned 30/04/2005

Amy Elizabeth Lashinsky

director · Resigned 01/06/2005

Caroline Vestey

director · Resigned 22/08/2010

Andrew Mark Freer

director · Resigned 30/09/2011

Andrew Mark Freer

secretary · Resigned 30/09/2011

Pankaj Adatia

secretary · Resigned 01/07/2013

Michela Pettinicchio Carnevale

director · Resigned 04/08/2015

David Roy Butcher

director · Resigned 06/03/2020

John Barry Smith

director · Resigned 29/06/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 13/08/2022

Persons with Significant Control

Ms Harriet Diana Joly

25–50% shares

British · United Kingdom · Age 66

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Michael Laurie Magar Limited
2026-08-21

C/O MICHAEL LAURIE MAGAR LIMITED

post townHatfield
2026-08-21

HATFIELD

officer appointedMICHAEL LAURIE MAGAR LTD
2026-08-21
officer appointedHAYNES, Marc Stuart
2026-08-21
officer appointedJOLY, Harriet Diana
2026-08-21
officer appointedMCKAY, Morgan Andrew
2026-08-21

CompanyRankvs 11381+ SIC 99999 peers
53

Financial strength52th percentile among SIC peers · 13/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£5

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with IRIS Accounts Production