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Harvington Properties Limited

Harvington Properties Limited is an active company incorporated on 30 October 1986 with the registered office located in London, Greater London. Harvington Properties Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02069071
Private limited company
Age
38 years
Incorporated 30 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
417 Finchley Road
Hampstead
London
NW3 6HJ
Same address for the past 34 years
Telephone
02074313438
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Aug 1951
Director • Business Consultant • British • Lives in England • Born in Nov 1957
Mr Ian Paul Fitter
PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Canaccord Genuity Limited
Stephen Leigh Massey is a mutual person.
Active
Village Green Limited
Ian Keith Ganney is a mutual person.
Active
Canaccord Genuity Financial Planning Limited
Stephen Leigh Massey is a mutual person.
Active
Canaccord Genuity Asset Management Limited
Stephen Leigh Massey is a mutual person.
Active
Regal Real Estates Limited
Sir Richard Irwin Harrington is a mutual person.
Active
Canaccord Genuity Wealth Limited
Stephen Leigh Massey is a mutual person.
Active
SLM Management Limited
Stephen Leigh Massey is a mutual person.
Active
Canaccord Genuity Wealth Group Limited
Stephen Leigh Massey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.91M
Increased by £2.06M (+111%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£29.86M
Increased by £8.98M (+43%)
Total Liabilities
-£3.85M
Increased by £2.24M (+139%)
Net Assets
£26.01M
Increased by £6.74M (+35%)
Debt Ratio (%)
13%
Increased by 5.17% (+67%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Stephen Leigh Massey Resigned
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Mar 2023
Mr Richard Irwin Harrington Appointed
2 Years 7 Months Ago on 20 Jan 2023
Small Accounts Submitted
3 Years Ago on 27 May 2022
Charge Satisfied
3 Years Ago on 24 May 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 26 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Dec 2024
Termination of appointment of Stephen Leigh Massey as a director on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 19 Mar 2023
Appointment of Mr Richard Irwin Harrington as a director on 20 January 2023
Submitted on 24 Jan 2023
Accounts for a small company made up to 31 August 2021
Submitted on 27 May 2022
Repayment History
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