HARVINGTON PROPERTIES LIMITED
02069071Buying and selling of own real estate
HARVINGTON PROPERTIES LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
417 Finchley Road Hampstead London NW3 6HJ
Full company profile for HARVINGTON PROPERTIES LIMITED (02069071), an active company based in London, United Kingdom. Incorporated 30 Oct 1986. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£3.91M
Net Assets
£26.01M
Total Liabilities
£3.85M
Turnover
N/A
Employees
5
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clare Amanda Freeman | Secretary | Unknown | Unknown | 21 Sept 2015 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mr Ian Paul Fitter
British
- Ownership Of Shares 25 To 50 Percent
Mr Ian Paul Fitter
British
- Ownership Of Shares 25 To 50 Percent
Mr Ian Paul Fitter
Ceased 18 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Church Hill Depot, Church Hill, Sturminster Newton (DT10 2RL) DORSET | Freehold | £240,000 | 12 Aug 2016 |
Unit 3-7, Tower Close, Huntingdon (PE29 7YD) HUNTINGDONSHIRE | Freehold | - | 1 Feb 2013 |
3 Harvington Park, Pitstone Green Business Park, Westfield Road, Pitstone, (LU7 9GX) BUCKINGHAMSHIRE | Freehold | - | 19 Jun 2012 |
Units 12c, 13c and 15c, Highfield Industrial Estate, Lottbridge Drove, Eastbourne EASTBOURNE | Leasehold | - | 22 Aug 2011 |
Land on the west side of Winchester Road, Alton EAST HAMPSHIRE | Freehold | - | 29 Jul 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 May 2026 | Persons With Significant Control | Cessation of Ian Paul Fitter as a person with significant control on 18 May 2026 | |
| 28 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 11 Mar 2026 | Confirmation Statement | Confirmation statement made on 5 Mar 2026 with no updates | |
| 10 Mar 2026 | Officers | Termination of Ian Keith Ganney as director on 9 Mar 2026 | |
| 30 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 |
Cessation of Ian Paul Fitter as a person with significant control on 18 May 2026
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 5 Mar 2026 with no updates
Termination of Ian Keith Ganney as director on 9 Mar 2026
Annual accounts made up to 31 Aug 2024
Recent Activity
Latest Activity
Cessation of Ian Paul Fitter as a person with significant control on 18 May 2026
2 weeks ago on 31 May 2026
Annual accounts made up to 31 Aug 2025
2 weeks ago on 28 May 2026
Confirmation statement made on 5 Mar 2026 with no updates
3 months ago on 11 Mar 2026
Termination of Ian Keith Ganney as director on 9 Mar 2026
3 months ago on 10 Mar 2026
Annual accounts made up to 31 Aug 2024
1 years ago on 30 May 2025