opendata.bot
Company number
07415697

HAROD ASSOCIATES LIMITED

Officer · BENNETT, Stephen Douglas and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HAROD ASSOCIATES LIMITED
Company number
07415697
Registered office
Suite 126 43 Bedford Street, London, WC2E 9HA
Company type
Private limited company
Incorporated on
21 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

Officers

2 active

director
Appointed 15/01/2026
Active
director
Appointed 21/10/2010
Active

People with significant control

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

Harod Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/10/2023
Martin Lewis Dubbey
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Janet Barbara Justina Dubbey
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/01/2026
director Appointed 21/10/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Director appointed BENNETT, Stephen Douglas
06/10/2023 Person with significant control ceased Mrs Janet Barbara Justina Dubbey
06/10/2023 Person with significant control ceased Martin Lewis Dubbey
06/10/2023 Person with significant control added Harod Holdings Limited
06/04/2016 Person with significant control added Mrs Janet Barbara Justina Dubbey
06/04/2016 Person with significant control added Martin Lewis Dubbey
21/10/2010 Director appointed DUBBEY, Martin

Financial highlights

No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAROD ASSOCIATES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harod Associates Limited — WC2E 9HA
Tier 2 · renews 23/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAROD ASSOCIATES LIMITED?
According to the official registry, the company number of HAROD ASSOCIATES LIMITED is 07415697.
Where is HAROD ASSOCIATES LIMITED registered?
The registered office is Suite 126 43 Bedford Street, London, WC2E 9HA.
Who runs HAROD ASSOCIATES LIMITED?
BENNETT, Stephen Douglas is listed among the officers of HAROD ASSOCIATES LIMITED.
What is the SIC code of HAROD ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls HAROD ASSOCIATES LIMITED?
Harod Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HAROD ASSOCIATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 October 2024.

About HAROD ASSOCIATES LIMITED (07415697)

HAROD ASSOCIATES LIMITED is a private limited company incorporated on 21 October 2010 and registered in the United Kingdom under company number 07415697. Its registered office is at Suite 126 43 Bedford Street, London, WC2E 9HA. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 October 2024. 2 active officers are on record , and the person with significant control is Harod Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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