HARROVIAN MANAGEMENT SERVICES LIMITED

Active Pinner

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
H

HARROVIAN MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 4 Aug 1995 Active Pinner, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Oct 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 23 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £161K £63K 2025 year on year
Total assets £654K £111K 2025 year on year
Total Liabilities £493K £48K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 High Street Pinner Middx HA5 5PW England

Full company profile for HARROVIAN MANAGEMENT SERVICES LIMITED (03087493), an active company based in Pinner, England. Incorporated 4 Aug 1995. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£33.27k

Increased by £18.30k (+122%)

Net Assets

£161.43k

Increased by £62.76k (+64%)

Total Liabilities

£492.98k

Increased by £48.11k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

75%

Decreased by 7 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20173£3£1

Officers

Officers

1 active 2 resigned
Status
Hughes, Haydn PhilipDirectorBritishEngland6910 Aug 1995Active

Shareholders

Shareholders (5)

Rachel Varda Hughes
20.0%
1
Adiele Erica Hoffman
20.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mrs Rachel Varda Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1957
Nature of Control
  • Significant Influence Or Control

Mr Haydn Philip Hughes

British

Active
Notified 28 Feb 2019
Residence England
DOB February 1957
Nature of Control
  • Significant Influence Or Control

Haydn Philip Hughes

British

Active
Notified 28 Feb 2019
Residence England
DOB February 1957
Nature of Control
  • Significant Influence Or Control

Rachel Varda Hughes

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1957
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

HARROVIAN MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
25 Oct 2025AccountsAnnual accounts made up to 31 Aug 2025
3 Apr 2025OfficersChange to director Mr Haydn Philip Hughes on 2 Apr 2025
3 Apr 2025OfficersChange to director Mrs Rachel Varda Hughes on 2 Apr 2025
3 Apr 2025OfficersChange Person Secretary Company With Change Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

25 Oct 2025 Accounts

Annual accounts made up to 31 Aug 2025

3 Apr 2025 Officers

Change to director Mr Haydn Philip Hughes on 2 Apr 2025

3 Apr 2025 Officers

Change to director Mrs Rachel Varda Hughes on 2 Apr 2025

3 Apr 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Aug 2025

7 months ago on 25 Oct 2025

Change to director Mr Haydn Philip Hughes on 2 Apr 2025

1 years ago on 3 Apr 2025

Change to director Mrs Rachel Varda Hughes on 2 Apr 2025

1 years ago on 3 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 3 Apr 2025