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Home > England & Wales Companies > HAREMI LIMITED
Company Information for

HAREMI LIMITED

42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY,
Company Registration Number
05943974
Private Limited Company
Active

Company Overview

About Haremi Ltd
HAREMI LIMITED was founded on 2006-09-22 and has its registered office in Barnet. The organisation's status is listed as "Active". Haremi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAREMI LIMITED
 
Legal Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
Other companies in GL50
 
Previous Names
HAREMY LIMITED02/10/2006
Filing Information
Company Number 05943974
Company ID Number 05943974
Date formed 2006-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880077025  GB426421614  
Last Datalog update: 2023-10-08 06:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREMI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEW THINKING LEADERS LIMITED   NPUS INVESTMENT LTD.   PIRUM LIMITED
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Companies with same name HAREMI LIMITED
The following companies were found which have the same name as HAREMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAREMI EMPLOYEES TRUSTEES LIMITED 42 LYTTON ROAD BARNET EN5 5BY Active Company formed on the 2020-12-14
HAREMI LIMITED HAREMI LIMITED UNIT 6 KINSEALY BUSINESS PARK KINSEALY LANE MALAHIDE, DUBLIN, K36 VH95, IRELAND K36 VH95 Active Company formed on the 2020-06-05
HAREMILL PUBLISHERS LLC New Jersey Unknown

Company Officers of HAREMI LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL FARNWORTH
Company Secretary 2006-09-22
IAN PAUL FARNWORTH
Director 2006-10-02
JANE QUINN
Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALFRED FARNWORTH
Director 2006-09-22 2007-12-24
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-09-22 2006-09-22
HANOVER DIRECTORS LIMITED
Nominated Director 2006-09-22 2006-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-08-23TM02Termination of appointment of Ian Paul Farnworth on 2021-08-20
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AP01DIRECTOR APPOINTED MR DANIEL SCALES
2021-04-01RES01ADOPT ARTICLES 01/04/21
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-08-07AAMDAmended accounts made up to 2018-09-30
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-27SH08Change of share class name or designation
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1003
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-23SH0121/08/17 STATEMENT OF CAPITAL GBP 1003
2017-08-23SH0121/08/17 STATEMENT OF CAPITAL GBP 1003
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1003
2017-08-23SH0121/08/17 STATEMENT OF CAPITAL GBP 1003
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-07SH0125/01/17 STATEMENT OF CAPITAL GBP 101
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE QUINN / 25/01/2017
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 3rd Floor Regent House Rodney Road Cheltenham Gloucestershire GL50 1HX
2017-03-07CH03SECRETARY'S DETAILS CHNAGED FOR IAN PAUL FARNWORTH on 2017-01-25
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL FARNWORTH / 25/01/2017
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0122/09/13 ANNUAL RETURN FULL LIST
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM 10 Bath Mews 19 Bath Parade Cheltenham Gloucestershire GL53 7HL England
2013-05-24AP01DIRECTOR APPOINTED JANE QUINN
2013-05-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0122/09/12 FULL LIST
2012-02-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 119 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW
2011-10-19AR0122/09/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-26AR0122/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FARNWORTH / 22/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL FARNWORTH / 22/09/2010
2009-11-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-25190LOCATION OF DEBENTURE REGISTER
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 7 CORPUS STREET CHELTENHAM GLOUCESTERSHIRE GL52 6EZ
2008-11-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-27288bDIRECTOR RESIGNED
2007-11-2288(2)RAD 01/11/07--------- £ SI 48@1=48 £ IC 50/98
2007-11-2288(2)RAD 01/11/07--------- £ SI 2@1=2 £ IC 98/100
2007-09-24363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-24190LOCATION OF DEBENTURE REGISTER
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 10 CORPUS STREET CHELTENHAM GL52 6EZ
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02CERTNMCOMPANY NAME CHANGED HAREMY LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-09-28288bSECRETARY RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAREMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAREMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAREMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due After One Year 2012-10-01 £ 25,118
Creditors Due Within One Year 2012-10-01 £ 124,600
Creditors Due Within One Year 2011-10-01 £ 124,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREMI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 414,132
Cash Bank In Hand 2011-10-01 £ 439,985
Current Assets 2012-10-01 £ 667,824
Current Assets 2011-10-01 £ 658,821
Debtors 2012-10-01 £ 253,692
Debtors 2011-10-01 £ 218,836
Fixed Assets 2012-10-01 £ 44,601
Fixed Assets 2011-10-01 £ 16,699
Shareholder Funds 2012-10-01 £ 558,374
Shareholder Funds 2011-10-01 £ 546,769
Tangible Fixed Assets 2012-10-01 £ 44,601
Tangible Fixed Assets 2011-10-01 £ 16,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAREMI LIMITED registering or being granted any patents
Domain Names

HAREMI LIMITED owns 1 domain names.

haremi.co.uk  

Trademarks
We have not found any records of HAREMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAREMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as HAREMI LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where HAREMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAREMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAREMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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