Harvington Properties Limited
Harvington Properties Limited
#02069071 • Active
Founded: 30/10/1986
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £1.85m
↓ -48%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Irwin Harrington | Business Consultant | 20/01/2023 | British | 67 years |
| Ian Keith Ganney | Company Director | 26/10/1995 | British | 73 years |
| Ian Paul Fitter | Company Director | - | British | 67 years |
Role:
Business Consultant
Appointed:
20/01/2023
Nationality:
British
Age:
67 years
Role:
Company Director
Appointed:
26/10/1995
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
-
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ian Paul Fitter | Ownership Of Shares 25 To 50 Percent | 30/01/2017 | British |
Ian Paul Fitter
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
30/01/2017
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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Charges
15 charges registered
The Governor and Company of the Bank of Ireland Satisfied
Created 11/10/200711-27 northbridge park hastings t/no's HT9826 ESX285889 ESX135384. And all buildings structures fixt...
Capita Trust Company Limited (The Security Trustee) Satisfied
Created 06/07/2007The investments. See the mortgage charge document for full details.
Properties
12 properties
Regions
4
Freehold
11
Leasehold
1
SOUTH EAST
Harvington Business Park, Brampton Road, Eastbourne (BN22 9BN)
Freehold • BN22 9BN
Added 04/06/1990 • EASTBOURNE
SOUTH EAST
11 Heron Business Park, Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead and parking spaces (HP2 7FW)
Freehold • HP2 7FW
Added 15/03/2010 • DACORUM
SOUTH EAST
3 Harvington Park, Pitstone Green Business Park, Westfield Road, Pitstone, (LU7 9GX)
Freehold • LU7 9GX
Added 19/06/2012 • BUCKINGHAMSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 17/12/2024 | Miscellaneous | Legacy | View ( pages) |
| 10/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/05/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 28/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2023 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 19/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |