HARKSTAVE PROPERTIES LIMITED

Active London

Non-trading company

3 employees website.com
Non-trading company
H

HARKSTAVE PROPERTIES LIMITED

Non-trading company

Founded 26 Apr 2004 Active London, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 5 Mar 2027 10 months remaining
Net assets £-4K £0 2024 year on year
Total assets £0
Total Liabilities £4K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Full company profile for HARKSTAVE PROPERTIES LIMITED (05111910), an active company based in London, United Kingdom. Incorporated 26 Apr 2004. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£4.17k

Total Liabilities

£4.17k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

Officers

Officers

1 active 2 resigned
Status
Ann Margaret Maud De SavarySecretaryBritishUnknown26 Apr 2004Active

Shareholders

Shareholders (3)

Hugo John De Savary
33.3%
Paul Anthony De Savary
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Hugo John De Savary

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Anthony De Savary

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ann Margaret Maud De Savary

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2025OfficersChange to director Mr Hugo John De Savary on 31 Jan 2024
3 Mar 2025Persons With Significant ControlChange to Mr Hugo John De Savary as a person with significant control on 31 Jan 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2025 Officers

Change to director Mr Hugo John De Savary on 31 Jan 2024

3 Mar 2025 Persons With Significant Control

Change to Mr Hugo John De Savary as a person with significant control on 31 Jan 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 8 Dec 2025

Change to director Mr Hugo John De Savary on 31 Jan 2024

1 years ago on 3 Mar 2025

Change to Mr Hugo John De Savary as a person with significant control on 31 Jan 2024

1 years ago on 3 Mar 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 3 Mar 2025