HARTHAM PARK ESTATES LIMITED

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HARTHAM PARK ESTATES LIMITED

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Key Data

Status

Active

Company No.

03746087

Incorporation date

06/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 14-15 Berners Street, London W1T 3LJCopy
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Latest events (Record since 30/11/2022)
dot icon07/04/2026
Confirmation statement made on 2026-04-06 with updates
dot icon16/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon28/04/2025
Change of details for Morntane Ltd as a person with significant control on 2025-04-24
dot icon28/04/2025
Director's details changed for Mr Nicholas Berkeley Mason on 2025-04-24
dot icon28/04/2025
Secretary's details changed for Mr Glen Erasmo D'sa on 2025-04-24
dot icon28/04/2025
Director's details changed for Ms Sharon Brittan on 2025-04-24
dot icon28/04/2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28
dot icon08/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon25/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon26/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon21/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/06/2023
Appointment of Mr Glen Erasmo D'sa as a secretary on 2023-06-07
dot icon04/05/2023
Director's details changed for Ms Sharon Brittan on 2023-03-15
dot icon04/05/2023
Confirmation statement made on 2023-04-06 with updates
dot icon03/05/2023
Notification of Morntane Ltd as a person with significant control on 2023-04-06
dot icon03/05/2023
Cessation of Nicholas Berkeley Mason as a person with significant control on 2023-04-06
dot icon02/05/2023
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2023-04-06
dot icon02/05/2023
Director's details changed for Mr Nicholas Berkeley Mason on 2023-04-06
dot icon02/05/2023
Director's details changed for Ms Sharon Brittan on 2023-05-02
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon30/11/2022
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-11-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+38.16 % *

* during past year

Cash in Bank

£2,176.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.57M
-
0.00
4.68K
-
2022
2
1.61M
-
0.00
1.58K
-
2023
2
1.66M
-
0.00
2.18K
-
2023
2
1.66M
-
0.00
2.18K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.66M £Ascended2.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.18K £Ascended38.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Nicholas Berkeley
Director
06/04/1999 - Present
51
Mason, Holly Juliet Berkeley
Director
18/01/2007 - 13/04/2015
3
Terroni, Andrea Jane
Secretary
13/07/2008 - 05/12/2010
7
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/04/1999 - 05/04/1999
16011
Brittan, Sharon
Director
08/12/2010 - Present
53

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HARTHAM PARK ESTATES LIMITED

HARTHAM PARK ESTATES LIMITED is an(a) Active company incorporated on 06/04/1999 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HARTHAM PARK ESTATES LIMITED?

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HARTHAM PARK ESTATES LIMITED is currently Active. It was registered on 06/04/1999 .

Where is HARTHAM PARK ESTATES LIMITED located?

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HARTHAM PARK ESTATES LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does HARTHAM PARK ESTATES LIMITED do?

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HARTHAM PARK ESTATES LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does HARTHAM PARK ESTATES LIMITED have?

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HARTHAM PARK ESTATES LIMITED had 2 employees in 2023.

What is the latest filing for HARTHAM PARK ESTATES LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with updates.