Harmood Grove Limited
05956779
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 23/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 23/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
secretary · Since 10/07/2019
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate director · Resigned 05/10/2006
corporate secretary · Resigned 05/10/2006
secretary · Resigned 19/01/2011
director · Resigned 31/01/2013
director · Resigned 30/04/2013
director · Resigned 30/04/2013
director · Resigned 30/04/2013
director · Resigned 30/04/2013
secretary · Resigned 01/05/2013
director · Resigned 23/10/2015
secretary · Resigned 10/07/2019
Persons with Significant Control
Lightyear Estates Holdings Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 08249934 · England And Wales Company Register · Private Limited Company
Notified 20/11/2017
Former PSCs
Brigante Properties Limited
Ceased 20/11/2017
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON