HARKALM GROUP INVESTMENTS LTD
Non-Trading
General Information
NAME
HARKALM GROUP INVESTMENTS LTD
COMPANY NUMBER
12467651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
17/02/2020
(4 years and 9 months old)
WEBSITE
harkalm.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02074352535
TPS: No
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARKALM GROUP INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARKALM GROUP INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARKALM GROUP INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Adam Morris Harvey (910866288) Appointed |
| 21/02/2020 | New Board Member Ben Sarner (912181975) Appointed |
| 21/02/2020 | Ben Sarner (926724183) has left the board |
| 21/02/2020 | Adam Morris Harvey (926724182) has left the board |
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