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Harval Holding Limited

Harval Holding Limited is an active UK company (number 05197971), incorporated 2004, with 1 current director, Adele Biondani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harval Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Aaron William Welling 2021-2023 Director View profile
  2. Gann Sharkey 2019-2021 Director View profile
  3. Emilia Maslikova 2016-2019 Director View profile
  4. Thomas Lane 2012-2016 Director View profile
  5. Heathbrooke Directors Limited 2012-2016 Corporate-director View profile
  6. Matthew John Allen 2011-2012 Director View profile
  7. PTC Directors Limited 2010-2012 Corporate-director View profile
  8. James William Fisher 2008-2009 Director View profile
  9. Deborah Jane Taylor 2008-2010 Director View profile
  10. Richard Jeremy Bernard Sibley 2008-2012 Director View profile
  11. Bijan Akhavan Safa 2005-2008 Director View profile
  12. Jason Anthony Tabone 2005-2008 Director View profile
  13. Helmbrook Limited 2005-2005 Corporate-director View profile
  14. Annan Limited 2004-2005 Corporate-director View profile
  15. Tadco Directors Limited 2004-2004 Corporate-nominee-director View profile
  16. Ashdown Secretaries Limited 2012-2023 Corporate-secretary View profile
  17. Professional Trust Company (UK) Limited 2008-2012 Corporate-secretary View profile
  18. Premium Secretaries Limited 2004-2005 Corporate-secretary View profile
  19. Tadco Secretarial Services Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2004

Financials

Total assets
-£371,897
Cash
£3,317
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£79,205

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05197971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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