Harkalm Investments LTD
Company 05596262 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ben Sarner Director · appointed 2010
- Adam Morris Harvey Director · appointed 2005
- David Joseph Rhodes Director · appointed 2019
Directors past 6 years
- Ben Sarner Director · appointed 2010
- Adam Morris Harvey Director · appointed 2005
- David Joseph Rhodes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ben Sarner Director · appointed 2010
- Adam Morris Harvey Director · appointed 2005
- David Joseph Rhodes Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harkalm Properties Limited 3 shared directors
- Harkalm Estates Limited 3 shared directors
- Harkalm Developments LTD 3 shared directors
- The Harkalm Group LTD 3 shared directors
- Harkalm Group Investments LTD 3 shared directors
- The Harkalm Group DNI LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05596262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2005 |
| Address | 11 ROSEMONT ROAD, LONDON, NW3 6NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Morris Harvey
25-50% shares, 25-50% voting · notified 2016-04-06 - Ben Sarner
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicola Michelle Harvey
25-50% shares, 25-50% voting · notified 2022-03-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10842049
25-50% shares, 25-50% voting · notified 2017-06-29 - 11098880
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - 11525543
25-50% shares, 25-50% voting · notified 2018-08-20 - Capital Equity Release Limited
25-50% shares, 25-50% voting · notified 2018-12-11
Officers (7)
- David Joseph Rhodes Director · appointed 2019
- Ben Sarner Director · appointed 2010
- Adam Morris Harvey Director · appointed 2005
Show 4 former officers
- Nicola Michelle Harvey Secretary · appointed 2008 · resigned 2011
- Nicholas Charles Kalms Secretary · appointed 2005 · resigned 2008
- Wimpole Street Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Wimpole Street Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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