Harman House Limited

11175288

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 29/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 29/01/2018

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 29/01/2018

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 3 other boards

Mr Fredrik Jonas Widlund

director · Since 29/01/2018

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 78 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Dukes Road Limited

75–100% shares

75–100% votes

16, Tinworth Street, London, SE11 5AL

Reg: 03121994 · Companies House · Private Limited Company

Notified 31/07/2025

Former PSCs

Cls Holdings Plc

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

satisfied

AAREAL BANK AG

Created 30/11/2023Registered 30/11/2023Satisfied 08/08/2025

Charge

satisfied

AAREAL BANK AG (AS SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 17/05/2018Registered 17/05/2018Satisfied 08/08/2025