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Company number
04450970

61 HARCOURT TERRACE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
61 HARCOURT TERRACE LIMITED
Company number
04450970
Registered office
10 HOLLYWOOD ROAD, HOLLYWOOD ROAD, LONDON, SW10 9HY, ENGLAND · 54 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Martin Kurt Illmann
owns 25–50% of shares
Notified 29/05/2017
Ms Rebecca Marisa Hopkirk
owns 25–50% of shares
Notified 13/01/2026
Period And Country Houses Limited
owns 25–50% of shares
Notified 22/05/2018
Rebecca Marisa Hopkirk
owns 25–50% of shares
Notified 29/05/2017
Simon John Latham
owns 25–50% of shares
Notified 29/05/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Rebecca Marisa Hopkirk
born 02/1966 · England owns 25–50% of shares Notified 13/01/2026
Martin Kurt Illmann
born 09/1966 · England owns 25–50% of shares Control ended 08/01/2026
Corporate owner owns 25–50% of shares Control ended 08/01/2026
Rebecca Marisa Hopkirk
born 02/1966 · United Kingdom owns 25–50% of shares Control ended 09/01/2026
Simon John Latham
born 05/1957 · China owns 25–50% of shares Control ended 08/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control added Ms Rebecca Marisa Hopkirk
09/01/2026 Person with significant control ceased Rebecca Marisa Hopkirk
08/01/2026 Person with significant control ceased Simon John Latham
08/01/2026 Person with significant control ceased Period And Country Houses Limited
08/01/2026 Person with significant control ceased Martin Kurt Illmann
22/05/2018 Person with significant control added Period And Country Houses Limited
29/05/2017 Person with significant control added Simon John Latham
29/05/2017 Person with significant control added Rebecca Marisa Hopkirk
29/05/2017 Person with significant control added Martin Kurt Illmann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for 61 HARCOURT TERRACE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 61 HARCOURT TERRACE LIMITED?
According to the official registry, the company number of 61 HARCOURT TERRACE LIMITED is 04450970.
Where is 61 HARCOURT TERRACE LIMITED registered?
The registered office is 10 HOLLYWOOD ROAD, HOLLYWOOD ROAD, LONDON, SW10 9HY, ENGLAND.
What is the SIC code of 61 HARCOURT TERRACE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 61 HARCOURT TERRACE LIMITED?
Martin Kurt Illmann is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 61 HARCOURT TERRACE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About 61 HARCOURT TERRACE LIMITED (04450970)

61 HARCOURT TERRACE LIMITED is a private limited company incorporated on 29 May 2002 and registered in the United Kingdom under company number 04450970. Its registered office is at 10 HOLLYWOOD ROAD, HOLLYWOOD ROAD, LONDON, SW10 9HY, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Martin Kurt Illmann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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