ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harven Property Limited

Harven Property Limited is an active company incorporated on 20 December 2013 with the registered office located in Ruislip, Greater London. Harven Property Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08823441
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
B & K Environmental Services Ltd
Civic Way
Ruislip
HA4 0YP
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Great Poplars Rasehill Close WD3 4EW Rickmansworth WD3 4EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1957
Director • Managing Director • Polish • Lives in UK • Born in Oct 1998
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harven Form (Foundry) Limited
Garry Robert Inkley is a mutual person.
Active
B & K Environmental Services Limited
Mateusz Jozef Pogwizd is a mutual person.
Active
Ian Melhuish Electrical Services Limited
Ian William Melhuish is a mutual person.
Active
Classic Car Placement Limited
Tracey Marie Philpott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£7.96K
Decreased by £25.12K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.24K
Increased by £8.05K (+3%)
Total Liabilities
-£6.57K
Increased by £1.08K (+20%)
Net Assets
£289.67K
Increased by £6.98K (+2%)
Debt Ratio (%)
2%
Increased by 0.31% (+16%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Tracey Marie Philpott Resigned
12 Months Ago on 16 Sep 2024
Ian William Melhuish Resigned
12 Months Ago on 16 Sep 2024
Garry Robert Inkley Resigned
12 Months Ago on 16 Sep 2024
Ms Klaudia Maria Pogwizd Appointed
12 Months Ago on 16 Sep 2024
Mr Mateusz Jozef Pogwizd Appointed
12 Months Ago on 16 Sep 2024
New Charge Registered
12 Months Ago on 16 Sep 2024
Get Credit Report
Discover Harven Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Great Poplars Rasehill Close WD3 4EW Rickmansworth WD3 4EW United Kingdom to B & K Environmental Services Ltd Civic Way Ruislip HA4 0YP on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 4 Feb 2025
Appointment of Mr Mateusz Jozef Pogwizd as a director on 16 September 2024
Submitted on 15 Nov 2024
Termination of appointment of Ian William Melhuish as a director on 16 September 2024
Submitted on 15 Nov 2024
Termination of appointment of Tracey Marie Philpott as a director on 16 September 2024
Submitted on 15 Nov 2024
Appointment of Ms Klaudia Maria Pogwizd as a secretary on 16 September 2024
Submitted on 15 Nov 2024
Registered office address changed from , C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England to Great Poplars Rasehill Close WD3 4EW Rickmansworth WD3 4EW on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Garry Robert Inkley as a director on 16 September 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Registration of charge 088234410001, created on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year