Ltd Facts The UK company register, as filed

Register entry · No. 05197971

HARVAL HOLDING LIMITED

Active Private Limited Company Incorporated 5 Aug 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of USD 371,897: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HARVAL HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 USD 0 USD -79,205 USD 3,317 USD -371,897 0
31 Dec 2024 not published not published USD 2,506 USD -292,692 0
31 Dec 2023 USD 0 USD -5,493 USD 6,991 USD -284,678 0
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £6,476 £-265,693 1
31 Dec 2020 not published not published £5,113 £-173,598 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Adele Biondani Director Director 25 Jan 2023 — January 1970 Italian · Italy

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Guido Feller Significant influence or control 6 Apr 2016 — October 1953 Italian · Italy
Mr. Carlo Luigi Acabbi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1949 Italian · Italy
Ms Laura Lucia Pollini Significant influence or control 6 Apr 2016 — July 1954 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HARVAL HOLDING LIMITED still trading?

The register shows HARVAL HOLDING LIMITED as active.

What does HARVAL HOLDING LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HARVAL HOLDING LIMITED set up?

It was incorporated on 5 August 2004.

When are HARVAL HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HARVAL HOLDING LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs HARVAL HOLDING LIMITED?

HARVAL HOLDING LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House