1
Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolvedIIF 70 - Director → ME
2
Harben House Harben Parade, Finchley Road, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
400,727 GBP2024-05-31
Officer
2012-06-14 ~ nowIIF 15 - Director → ME
3
4 Hunting Gate, Hitchin, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-44,240 GBP2024-12-31
Officer
2020-12-14 ~ nowIIF 39 - Director → ME
4
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 30 - Director → ME
5
BOOM RESIDENTIAL LIMITED - 2018-05-11
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
82,986 GBP2024-02-29
Officer
2019-04-18 ~ nowIIF 14 - Director → ME
6
Harben House Harben Parade, Finchley Road, LondonActive Corporate (5 parents)
Equity (Company account)
4,347,594 GBP2024-03-31
Officer
2019-04-18 ~ nowIIF 9 - Director → ME
7
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 28 - Director → ME
8
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-253,932 GBP2017-08-31
Officer
2015-08-05 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-08-22 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
9
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (5 parents)
Equity (Company account)
2,731,747 GBP2019-11-30
Officer
2013-11-19 ~ dissolvedIIF 5 - Director → ME
10
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-97,088 GBP2024-12-31
Officer
2018-12-17 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1,736,294 GBP2021-04-30
Officer
2013-04-24 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-04-15 ~ nowIIF 29 - Director → ME
13
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-10 ~ nowIIF 35 - Director → ME
14
Harben House Harben Parade, Finchley Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
47 GBP2024-12-31
Officer
2014-12-05 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-25 ~ nowIIF 20 - Director → ME
16
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-251,872 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 38 - Director → ME
17
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
Harben House Harben Parade, Finchley Road, Londom, United KingdomActive Corporate (2 parents)
Officer
2025-09-10 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Harben House, Harben Parade, Finchley Road, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Hunting Gate, Hitchin, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433,334 GBP2024-12-31
Officer
2020-10-01 ~ nowIIF 63 - Director → ME
21
HGL MILTON LEAMINGTON LIMITED - 2021-03-31
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
473,431 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 61 - Director → ME
22
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 58 - Director → ME
23
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 62 - Director → ME
24
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 59 - Director → ME
25
HGL LEEDS LIMITED - 2024-11-04
4 Hunting Gate, Hitchin, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-01 ~ nowIIF 60 - Director → ME
26
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,750 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 8 - Director → ME
27
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
28
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-04 ~ nowIIF 26 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
29
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolvedIIF 74 - Director → ME
30
Harben House Harben Parade, Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
207 GBP2024-11-30
Officer
2014-11-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
31
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-08-03 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
32
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-07-08 ~ dissolvedIIF 22 - Director → ME
33
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
512,456 GBP2024-09-30
Officer
2020-12-10 ~ nowIIF 23 - Director → ME
34
Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
35
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,769,712 GBP2024-09-30
Officer
2017-09-19 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-19 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-192,602 GBP2024-09-30
Officer
2022-06-22 ~ nowIIF 31 - Director → ME
37
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 69 - Director → ME
38
46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolvedIIF 67 - Director → ME
39
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
40
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,167 GBP2025-02-28
Officer
2019-02-06 ~ nowIIF 10 - Director → ME
41
Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 75 - Director → ME
42
Harben House Harben Parade, Finchley Road, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,917,084 GBP2024-08-31
Officer
2012-05-30 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Itec Business Park, Armagh Road, Newry, Co. Down., Northern IrelandActive Corporate (4 parents)
Equity (Company account)
141,081 GBP2024-02-28
Officer
2019-02-27 ~ nowIIF 85 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
44
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-29 ~ nowIIF 6 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
46
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-19 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-19 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 34 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
48
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-25 ~ dissolvedIIF 73 - Director → ME
49
Harben House Harben Parade, Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-04-26 ~ nowIIF 21 - Director → ME
50
4 Hunting Gate, Hitchin, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,090 GBP2024-12-30
Officer
2019-06-26 ~ nowIIF 65 - Director → ME