THE HARKALM GROUP DNI LTD
Executive Summary
The Harkalm Group DNI Ltd shows promising asset growth in investment property but currently faces working capital pressures with net current liabilities of £2.12M and limited cash reserves. The company’s credit risk is elevated due to liquidity constraints and reliance on related party funding. Conditional credit approval is advised with close monitoring of cash flow and creditor arrangements.
View Full Analysis Report →- Legal registered address
- 35 Ballards Lane London United Kingdom N3 1XW Copied!
- Company number
- 13952201 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 March 2025
Next statement due by 16 March 2026
Nature of business (SIC)
68100 - Buying and selling of own real estate
Latest company documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 28/11/2428 November 2024 | Satisfaction of charge 139522010004 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 139522010006 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 139522010005 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
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