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The Harvey-Rix Investment Company Limited

The Harvey-Rix Investment Company Limited is an active company incorporated on 9 March 1972 with the registered office located in London, Greater London. The Harvey-Rix Investment Company Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045489
Private limited company
Age
53 years
Incorporated 9 March 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
24 Fitzroy Square
London
W1T 6EP
Same address for the past 30 years
Telephone
02073870244
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Mar 1972
Director • PSC • Chartered Surveyor • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Macleod Limited
Mrs Zayne Emma Phoenix Macleod and are mutual people.
Active
Phoenix Spencer (Longstanton) Limited
Mrs Tamzin Clare Phoenix Eyre and Mr Conrad Neil Phoenix are mutual people.
Active
Hillgate Industrial Estates Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Cpa Management Services
Mr Conrad Neil Phoenix is a mutual person.
Active
Conrad Phoenix (London) Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
CPP (Stortford) Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Sports Village Development Partnership Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Marrshot Limited
Mr Conrad Neil Phoenix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.95K
Decreased by £12.17K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.37M
Decreased by £12.71K (-0%)
Total Liabilities
-£1.11M
Increased by £20K (+2%)
Net Assets
£2.26M
Decreased by £32.71K (-1%)
Debt Ratio (%)
33%
Increased by 0.72% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
June Patricia Phoenix Resigned
2 Years 7 Months Ago on 17 Mar 2023
June Patricia Phoenix Resigned
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Charge Satisfied
3 Years Ago on 28 Feb 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of June Patricia Phoenix as a secretary on 17 March 2023
Submitted on 6 Jun 2023
Termination of appointment of June Patricia Phoenix as a director on 17 March 2023
Submitted on 6 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 May 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Mar 2022
Satisfaction of charge 16 in full
Submitted on 28 Feb 2022
Repayment History
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