HARUKO LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 09/03/2026

    Director's details changed for Mr Adam Grant Carlile on 2026-03-09

    View PDF (2 pages)
  2. 09/03/2026

    Director's details changed for Mr Shamyl Imam Malik on 2026-03-09

    View PDF (2 pages)
  3. 09/03/2026

    Director's details changed for Mr Muhammad Omer Suleman on 2026-03-09

    View PDF (2 pages)
  4. 09/03/2026

    Change of details for Mr Adam Grant Carlile as a person with significant control on 2026-03-09

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

03/01/2027Filing deadline

Next statement date
20/12/2026
Last statement dated
20/12/2025

See the full filing history

Financial performance

The latest figures HARUKO LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£10.35M2024
641.36%vs 2023

2023: £-1.91M

Total Assets

£10.88M2024
88.05%vs 2023

2023: £5.79M

Cash in Bank

£9.33M2024
68.87%vs 2023

2023: £5.52M

Total Liabilities

£515.36K2024
-93.29%vs 2023

2023: £7.68M

Employees

152024
+4vs 2023

2023: 11

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 641.36% on 2023. See the full financial analysis for HARUKO LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

72022
112023
152024
YearEmployeesChange
202415+4
202311+4
20227–

Reported employee count increased from 7 in 2022 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/03/2024–15/04/20250
Director13/05/2024–Present0
Director07/05/2021–Present1
Director07/05/2021–Present2
Director15/04/2025–Present0
Director07/05/2021–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/05/2021–Present1
07/05/2021–Present2
07/05/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
40
Since 24/10/2022
Last 12 months
8
-2 vs the year before
Most recent filing
09/03/2026
6 months ago

What changed in the last year

  • Officer changes (6)Latest 09/03/2026
  • Registered officeLatest 09/03/2026
  • Confirmation statementLatest 14/01/2026

Filing timeline

  1. 09/03/2026

    Director's details changed for Mr Adam Grant Carlile on 2026-03-09

    View PDF (2 pages)
  2. 09/03/2026

    Director's details changed for Mr Shamyl Imam Malik on 2026-03-09

    View PDF (2 pages)
  3. 09/03/2026

    Director's details changed for Mr Muhammad Omer Suleman on 2026-03-09

    View PDF (2 pages)
  4. 09/03/2026

    Change of details for Mr Adam Grant Carlile as a person with significant control on 2026-03-09

    View PDF (2 pages)
  5. 09/03/2026

    Change of details for Mr Muhammad Omer Suleman as a person with significant control on 2026-03-09

    View PDF (2 pages)
  6. 09/03/2026

    Change of details for Mr Shamyl Imam Malik as a person with significant control on 2026-03-09

    View PDF (2 pages)
  7. 09/03/2026

    Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on 2026-03-09

    View PDF (1 pages)
  8. 14/01/2026

    Confirmation statement made on 2025-12-20 with no updates

    View PDF (3 pages)
  9. 24/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  10. 04/07/2025

    Director's details changed for Mr Muhammad Omer Suleman on 2025-07-01

    View PDF (2 pages)
  11. 04/07/2025

    Change of details for Mr Muhammad Omer Suleman as a person with significant control on 2025-07-01

    View PDF (2 pages)
  12. 17/04/2025

    Termination of appointment of Steph Choo as a director on 2025-04-15

    View PDF (1 pages)

Showing 12 of 40 filings

See when the next accounts and confirmation statement are due

Similar companies

436 UK companies are similar to HARUKO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

436 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About HARUKO LIMITED

A short description of the company, written from its Companies House record.

HARUKO LIMITED is a private limited company registered in the United Kingdom, based in C/O Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT. Companies House classifies its business as Business and domestic software development. It has been on the register for 5 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £10.35M and 15 employees.

HARUKO LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HARUKO LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

HARUKO LIMITED is recorded as active on the Companies House register, and has been on it since 07/05/2021.

The most recent accounts Okredo holds cover 2024 and report net assets of £10.35M, total assets of £10.88M, cash in bank of £9.33M and total liabilities of £515.36K.

The most recent document on the record is dated 09/03/2026: Director's details changed for Mr Adam Grant Carlile on 2026-03-09, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/01/2027.

Companies House lists 6 officers (5 currently in post) and 3 people with significant control.