| Company Name | Harrabel Investments Limited |
|---|---|
| Directors | Julian Gething and Amanda Ann Gething |
| Company Status | Active |
| Company Number | 07151846 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Previous Name | Harrabel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julian Gething |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2010(2 months, 1 week after company formation) |
| Appointment Duration | 14 years |
| Role | Restructuring Adviser |
| Country of Residence | England |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Mrs Amanda Ann Gething |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2018(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 10 Corsellis Square Twickenham TW1 1QT |
| Director Name | Mr Christopher Guy McLoughlin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA |
| Director Name | Nicola Frances Gething |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
Location
| Registered Address | 4 River Court Upper Ground London SE1 9PE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julian Gething 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,954,801 |
| Cash | £893,847 |
| Current Liabilities | £10,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 27 July 2022 | Director's details changed for Mr Julian Gething on 27 July 2022 (2 pages) |
| 27 July 2022 | Change of details for Mr Julian Gething as a person with significant control on 27 July 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Mr Julian Gething on 27 July 2022 (2 pages) |
| 16 May 2022 | Registered office address changed from 10 Cedar Terrace Richmond TW9 2JE England to 4 River Court Upper Ground London SE1 9PE on 16 May 2022 (1 page) |
| 11 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 June 2021 | Registered office address changed from 10 Corsellis Square St Margaret's Twickenham TW1 1QT England to 10 Cedar Terrace Richmond TW9 2JE on 26 June 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 June 2018 | Appointment of Mrs Amanda Ann Gething as a director on 1 June 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 September 2015 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 10 Corsellis Square St Margaret's Twickenham TW1 1QT on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 10 Corsellis Square St Margaret's Twickenham TW1 1QT on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 10 Corsellis Square St Margaret's Twickenham TW1 1QT on 8 September 2015 (1 page) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 April 2013 | Director's details changed for Julian Gething on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Julian Gething on 30 April 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 March 2012 | Termination of appointment of Nicola Gething as a director (2 pages) |
| 2 March 2012 | Termination of appointment of Nicola Gething as a director (2 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Julian Gething on 10 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Julian Gething on 10 February 2012 (2 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 October 2011 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 14 October 2011 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Resolutions
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| 31 August 2010 | Appointment of Nicola Frances Gething as a director (3 pages) |
| 31 August 2010 | Resolutions
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| 31 August 2010 | Appointment of Nicola Frances Gething as a director (3 pages) |
| 5 May 2010 | Termination of appointment of Christopher Mcloughlin as a director (2 pages) |
| 5 May 2010 | Appointment of Julian Gething as a director (3 pages) |
| 5 May 2010 | Appointment of Julian Gething as a director (3 pages) |
| 5 May 2010 | Termination of appointment of Christopher Mcloughlin as a director (2 pages) |
| 5 March 2010 | Company name changed harrabel LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Change of name notice (2 pages) |
| 5 March 2010 | Company name changed harrabel LIMITED\certificate issued on 05/03/10
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| 9 February 2010 | Incorporation (22 pages) |
| 9 February 2010 | Incorporation (22 pages) |