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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    De Savary, Hugo John
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Mr Hugo John De Savary
    Born in October 1976
    Individual (24 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Melanie
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    De Savary, Paul Anthony
    Born in August 1952
    Individual (28 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony De Savary
    Born in August 1952
    Individual (28 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcnulty, John
    Managing Director born in December 1942
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    De Savary, Ann Margaret Maud
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Company Director
    Individual (16 offsprings)
    Officer
    2004-09-16 ~ 2025-03-31
    OF - Secretary → CIF 0
    Ann Margaret Maud De Savary
    Born in October 1952
    Individual (16 offsprings)
    Person with significant control
    2016-09-17 ~ 2022-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 7
    H CARE LIMITED
    05616585 16811162
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARKSTAVE HEALTHCARE PROJECTS LTD

Period: 2004-09-16 ~ now
Company number: 05233205
Registered name
HARKSTAVE HEALTHCARE PROJECTS LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
377,860 GBP2025-03-31
40,862 GBP2024-03-31
Cash at bank and in hand
5,983 GBP2025-03-31
3,414 GBP2024-03-31
Current Assets
383,843 GBP2025-03-31
44,276 GBP2024-03-31
Net Current Assets/Liabilities
566 GBP2025-03-31
566 GBP2024-03-31
Total Assets Less Current Liabilities
566 GBP2025-03-31
566 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
563 GBP2025-03-31
563 GBP2024-03-31
Equity
566 GBP2025-03-31
566 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
372,842 GBP2025-03-31
38,246 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,018 GBP2025-03-31
2,616 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
377,860 GBP2025-03-31
40,862 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,388 GBP2025-03-31
Amounts owed to group undertakings
Current
367,000 GBP2025-03-31
37,357 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53 GBP2025-03-31
53 GBP2024-03-31
Other Creditors
Current
8,836 GBP2025-03-31
6,300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31

  • HARKSTAVE HEALTHCARE PROJECTS LTD
    Info
    Registered number 05233205
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.