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Governance Register
Private limited company · No. 03459751 · London

Overview

Harsev CO International Limited's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Harsev CO International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Teodora Emilova HarsevaDirector2025

Recent news and events

From the public record

  • 7 May 2026Confirmation statement made up to this dateCompanies House company file
  • 27 February 2026Daniela Lazarova left as secretaryCompanies House officer data
  • 8 December 2025Teodora Emilova Harseva appointed directorCompanies House officer data
  • 30 November 2025Emil Harsev left as directorCompanies House officer data
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Teodora Emilova HarsevaDirector8 December 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Daniela LazarovaCompany secretary23 July 200027 February 2026
Emil HarsevDirector3 November 199730 November 2025
Zlatin SarastovDirector3 November 199716 June 2008

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.9y
median 0.9y
Longest tenure
0.9y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

  • Emil Harsev Director · appointed 1997 · resigned 2025

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Harsev CO International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1m202520242023202220212020201920182017£167.84k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 November 2025Not reportedNot reported£167.84k£169.45kNot reported2
30 November 2024Not reportedNot reported£162.95k£164.56kNot reported2
30 November 2023Not reportedNot reported£143.87k£364.09kNot reported2
30 November 2022Not reportedNot reported£149.30k£155.61kNot reported2
30 November 2021Not reportedNot reported£111.66k£113.27kNot reported2
30 November 2020Not reportedNot reported£88.66k£90.27kNot reported2
30 November 2019Not reportedNot reported£169.77k£171.38kNot reported2
30 November 2018Not reportedNot reported£157.83k£896.18kNot reportedNot reported
30 November 2017Not reportedNot reported£134.70k£136.30kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
7 May 2026
Next confirmation statement due
21 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03459751
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
3 November 1997
Registered office
7-8 Ritz Parade, Western Avenue, London, W5 3RA
Nature of business (SIC)
  • 70100 Activities of head offices
  • 70229 Management consultancy activities other than financial management
  • 82990 Other business support service activities n.e.c.
Latest accounts
30 November 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 November 2025
Next accounts due
31 August 2027 Not yet due
Confirmation statement last made up to
7 May 2026
Next confirmation statement due
21 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

69iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 69 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 68 other companies. 68 of the 69 are active.Show all 67 →

Same sector and place

33iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

33 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the W5 postcode district.

Showing 6 of 33Show all 33 →

Recent news and events

From the public record

  • 7 May 2026Confirmation statement made up to this dateCompanies House company file
  • 27 February 2026Daniela Lazarova left as secretaryCompanies House officer data
  • 8 December 2025Teodora Emilova Harseva appointed directorCompanies House officer data
  • 30 November 2025Emil Harsev left as directorCompanies House officer data
  • 30 November 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Adriana HarsevaPerson · Bulgarian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 December 2025Current
Teodora HarsevaPerson · Bulgarian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 December 2025Current
Yuliyana HarsevaPerson · Bulgarian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
8 December 2025Current
Mr Emil HarsevPerson · Bulgarian
  • Owns 75 to 100% of the shares
6 April 201612 December 2025

3 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Trix General Limited25-50% shares6 April 2016Current
Southern Danube Company Limited (dissolved 2025)Dissolved25-50% shares, 25-50% votes26 November 2018Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.