HARRINGWOOD ESTATES LTD

HARRINGWOOD ESTATES LTD is an active private limited company, incorporated on 24 September 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. HARRINGWOOD ESTATES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	1 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HARRINGWOOD ESTATES LTD

Directors

(The company's officers)

MR ANKUSH GUPTA

(~36 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2015

MR ARJUN GUPTA

(~34 year old British national)

2ND FLOOR 1 LOWER GROSVENOR PLACE, LONDON, SW1W 0EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2015

Shareholders

(Persons of Significant Control)

Mr Ankush Gupta

(~36 year old British national)

2nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/12/2016

Mr Arjun Gupta

(~34 year old British national)

2nd Floor, 1 Lower Grosvenor Place, London, SW1W 0EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/12/2016

Connections

(Shared officers)

ACE HOUSE DEVELOPMENTS LIMITED

MR ANKUSH GUPTA
MR ARJUN GUPTA

GALL PROPERTIES LTD

MR ANKUSH GUPTA
MR ARJUN GUPTA

GG OXFORD INVESTMENTS LTD

MR ANKUSH GUPTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)