13 HARECOURT ROAD LIMITED

🌳Matureactive
02818941 · ltd · incorporated 1993-05-18
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Active trading company with a 94-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 94). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 9 with DOB)
83
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-05-312024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
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
  1. 2026-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-01-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2022-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2020-12-10
    ➕
    BURNETT, Anne appointed
    director
  8. 2020-12-10
    ➖
    BURNETT, John resigned
    director
  9. 2020-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-12-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-12-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2020-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2020-12-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2020-12-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2020-12-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2020-10-22
    ➕
    GRIGGS, Jonathan William appointed
    director
  18. 2020-10-22
    ➖
    HALAI, Jiten Jayantilal resigned
    director
  19. 2020-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2019-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2013-09-01
    ➕
    HALAI, Jiten Jayantilal appointed
    director
  22. 2013-08-01
    ➖
    SOLTAN, Manochehr, Dr resigned
    director
  23. 2001-05-01
    ➕
    HARTLEY, Christopher Thomas appointed
    secretary
  24. 2001-05-01
    ➕
    SOLTAN, Manochehr, Dr appointed
    director
  25. 2001-04-30
    ➖
    JONES, Benjamin Hugh resigned
    secretary
  26. 2001-04-30
    ➖
    JONES, Benjamin Hugh resigned
    director
  27. 2000-08-21
    ➕
    HARTLEY, Christopher Thomas appointed
    director
  28. 2000-06-19
    ➖
    GROVER, Simon resigned
    secretary
  29. 2000-06-19
    ➕
    JONES, Benjamin Hugh appointed
    secretary
  30. 2000-06-19
    ➖
    GROVER, Simon resigned
    director
  31. 1997-05-11
    ➕
    JONES, Benjamin Hugh appointed
    director
  32. 1997-05-02
    ➖
    HENNING, Susan Jane resigned
    secretary
  33. 1997-05-02
    ➖
    HENNING, Susan Jane resigned
    director
  34. 1993-07-13
    ➕
    GROVER, Simon appointed
    director
  35. 1993-05-18
    🏢
    Company incorporated
    As 13 HARECOURT ROAD LIMITED
  36. 1993-05-18
    ➕
    HENNING, Susan Jane appointed
    secretary
  37. 1993-05-18
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  38. 1993-05-18
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  39. 1993-05-18
    ➕
    HENNING, Susan Jane appointed
    director
  40. 1993-02-25
    ➕
    BURNETT, John appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material 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 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 94 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 94 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 33 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Anne Burnett
Individual · British · DOB 09/1932 · age 94
25–50%
25–50%25-50% shares · 25-50% voting22/10/2020
Mr Jonathan William Griggs
Individual · British · DOB 01/1994 · age 32
25–50%
25–50%25-50% shares · 25-50% voting22/10/2020
Mr Christopher Thomas Hartley
Individual · British · DOB 12/1974 · age 52
25–50%
—25-50% shares06/04/2016
1 historic (ceased) PSC
  • Mr Jitan Jayantilal Halaiceased 22/10/2020· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1993-05-18
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

87 Fairfax Road
London
N8 0NJ

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26

Officers (4 active · 10 resigned)

HARTLEY, Christopher Thomas→
secretary · appointed 2001-05-01
View their other companies + combined net worth →
Active
BURNETT, Anne→
director · ~94y · appointed 2020-12-10
View their other companies + combined net worth →
Active
GRIGGS, Jonathan William→
director · ~32y · appointed 2020-10-22
View their other companies + combined net worth →
Active
HARTLEY, Christopher Thomas→
director · ~52y · appointed 2000-08-21
View their other companies + combined net worth →
Active
GROVER, Simon→
secretary · resigned 2000-06-19
Resigned
HENNING, Susan Jane→
secretary · appointed 1993-05-18 · resigned 1997-05-02
Resigned
JONES, Benjamin Hugh→
secretary · appointed 2000-06-19 · resigned 2001-04-30
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1993-05-18 · resigned 1993-05-18
Resigned
BURNETT, John→
director · ~95y · appointed 1993-02-25 · resigned 2020-12-10
Resigned
GROVER, Simon→
director · ~60y · appointed 1993-07-13 · resigned 2000-06-19
Resigned
HALAI, Jiten Jayantilal→
director · ~41y · appointed 2013-09-01 · resigned 2020-10-22
Resigned
HENNING, Susan Jane→
director · ~66y · appointed 1993-05-18 · resigned 1997-05-02
Resigned
JONES, Benjamin Hugh→
director · ~57y · appointed 1997-05-11 · resigned 2001-04-30
Resigned
SOLTAN, Manochehr, Dr→
director · ~61y · appointed 2001-05-01 · resigned 2013-08-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (96 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-dormant
accounts · AA
2026-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-dormant
accounts · AA
2025-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-19
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-03
accounts-with-accounts-type-dormant
accounts · AA
2022-01-28
accounts-with-accounts-type-micro-entity
accounts · AA
2021-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-26
appoint-person-director-company-with-name-date
officers · AP01
2020-12-10
appoint-person-director-company-with-name-date
officers · AP01
2020-12-10
termination-director-company-with-name-termination-date
officers · TM01
2020-12-10