Harman House Limited

11175288

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

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 · ENGLAND · 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 Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

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