4 HARECOURT ROAD (MANAGEMENT) LIMITED
🌳Matureactive
02607224 · ltd · incorporated 1991-05-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 8 with DOB)
81
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-01-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-20➕MUSSAK, Tom appointeddirector
- 2025-06-20➖LISTER, Tessa Kelly resigneddirector
- 2025-01-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-16📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-06-10➕LISTER, Tessa Kelly appointeddirector
- 2010-06-09➖GHANBARI, Sahar resigneddirector
- 2008-11-15➕MCKENNA, Katherine Jane appointedsecretary
- 2008-11-15➖HAAS, Jens resignedsecretary
- 2006-03-03➖FURNISS, Michael resignedsecretary
- 2006-03-03➕HAAS, Jens appointedsecretary
- 2006-03-03➕GHANBARI, Sahar appointeddirector
- 2002-05-01➕HAAS, Jens appointeddirector
- 2002-04-01➖MCKILLOP, Susan Mary resigneddirector
- 1999-05-11➕MCKENNA, Katherine Jane appointeddirector
- 1999-05-11➕FURNISS, Michael appointedsecretary
- 1998-10-21➖CALDWELL, Ian David resignedsecretary
- 1998-10-21➖CALDWELL, Ian David resigneddirector
- 1998-07-30➖ITO, Toshiaki resigneddirector
- 1996-01-29➕MCKILLOP, Susan Mary appointeddirector
- 1991-05-02🏢Company incorporatedAs 4 HARECOURT ROAD (MANAGEMENT) LIMITED
- 1991-05-02➕MBC SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1991-05-02➖MBC SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1991-05-02➕ITO, Toshiaki appointeddirector
- 1991-05-02➕MBC NOMINEES LIMITED appointedcorporate-nominee-director
- 1991-05-02➖MBC NOMINEES LIMITED resignedcorporate-nominee-director
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tom Mussak Individual · Austrian · DOB 12/1993 · age 33 | 25–50% | — | 25-50% shares | 20/06/2025 |
Mr Jens Haas Individual · German · DOB 12/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · firm interest | 01/05/2017 |
Ms Katherine Jane Mckenna Individual · British · DOB 05/1971 · age 55 | — | — | board controlboard control | 01/05/2017 |
1 historic (ceased) PSC
- Ms Tessa Kelly Listerceased 20/06/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 38 SEVEN SISTERS LTD→ 17072662 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 38 SEVEN SISTERS ROAD→ 17073876 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 CASTLE MEWS (FREEHOLD) LIMITED→ 09850019 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 MOUNTGROVE ROAD LIMITED→ 08922120 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 40 CLISSOLD CRESCENT RESIDENTS ASSOCIATION LIMITED→ 01497437 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 40-42 ELMS AVENUE FREEHOLD LTD→ 06115782 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 41A CROMWELL AVENUE LIMITED→ 01262678 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| 44 SHACKLEWELL LANE LIMITED→ 08782756 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 44 ST. JOHNS GROVE LIMITED→ 05983094 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 44 STRONSA ROAD LONDON W12 9LB LIMITED→ 11004898 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 45 HORNSEY LANE GARDENS RESIDENTS COMPANY LIMITED→ 01751615 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 45 KINGS AVENUE MANAGEMENT LIMITED→ 09809732 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-05-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
4 Harecourt Road
London
N1 2LW
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02
Officers (4 active · 10 resigned)
MCKENNA, Katherine Jane→
Activesecretary · appointed 2008-11-15
View their other companies + combined net worth →
Active
MCKENNA, Katherine Jane→
Activedirector · ~55y · appointed 1999-05-11
View their other companies + combined net worth →
Active
CALDWELL, Ian David→
Resignedsecretary · resigned 1998-10-21
FURNISS, Michael→
Resignedsecretary · appointed 1999-05-11 · resigned 2006-03-03
HAAS, Jens→
Resignedsecretary · appointed 2006-03-03 · resigned 2008-11-15
MBC SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-05-02 · resigned 1991-05-02
CALDWELL, Ian David→
Resigneddirector · ~63y · resigned 1998-10-21
GHANBARI, Sahar→
Resigneddirector · ~44y · appointed 2006-03-03 · resigned 2010-06-09
ITO, Toshiaki→
Resigneddirector · ~72y · appointed 1991-05-02 · resigned 1998-07-30
LISTER, Tessa Kelly→
Resigneddirector · ~41y · appointed 2010-06-10 · resigned 2025-06-20
MCKILLOP, Susan Mary→
Resigneddirector · ~61y · appointed 1996-01-29 · resigned 2002-04-01
MBC NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1991-05-02 · resigned 1991-05-02
Click a director name to see their full track record across all companies.
Recent filings (108 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-dormant
accounts · AA
2026-01-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-29
appoint-person-director-company-with-name-date
officers · AP01
2025-10-29
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-01-16
change-person-secretary-company-with-change-date
officers · CH03
2025-01-16
accounts-with-accounts-type-dormant
accounts · AA
2025-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-27
accounts-with-accounts-type-dormant
accounts · AA
2024-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-06
accounts-with-accounts-type-dormant
accounts · AA
2022-12-26