HARPENDEN PROPERTIES LIMITED - HERTFORD


Company Profile Company Filings

Overview

HARPENDEN PROPERTIES LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
HARPENDEN PROPERTIES LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HARPENDEN PROPERTIES LIMITED - HERTFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BELFRY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD VAN DER WESTHUYZEN Sep 1952 South African Director 2011-12-23 CURRENT
MR STEPHEN EVANS May 1957 English Director 2011-12-23 CURRENT
GERARD VAN DER WESTHUYZEN Secretary 2011-12-23 CURRENT
MR PETER BENEDICT KENNEDY Jan 1954 British Director 2008-02-21 UNTIL 2011-12-23 RESIGNED
SHELAGH LOUGHLIN SARA-KENNEDY Secretary 2008-02-21 UNTIL 2011-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Evans 2016-04-07 5/1957 Harpenden   Ownership of shares 25 to 50 percent
Mr Gerard Van Der Westhuyzen 2016-04-06 9/1952 Harpenden   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSDOWN ROAD MANSIONS(BATH)LIMITED BATH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WEST & WEST ENTERPRISES LIMITED HERTFORDSHIRE Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
WYCKOFF PROPERTIES LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HPL ASHLEY GARDENS LIMITED HERTFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BCW ASSOCIATES LIMITED HARPENDEN ENGLAND Dissolved... 41100 - Development of building projects
HPL MAIDENHEAD LIMITED HERTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HARPENDEN BUILDING SOLUTIONS LTD HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HBS BLOOMFIELD LIMITED HERTFORD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HBS DOONE BRAE LTD HERTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SUNBRIDGE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HARPENDEN PROPERTIES LIMITED 2024-04-27 31-07-2023 £3,302 Cash £68,609 equity
HARPENDEN PROPERTIES LIMITED 2023-10-20 31-07-2022 £5,065 Cash £1,372 equity
Harpenden Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-07-2021 £2 Cash £-18,986 equity
Harpenden Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-07-2020 £-50 Cash £48,051 equity
Harpenden Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-07-2019 £100 Cash £487,450 equity
Harpenden Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-07-2018 £902 Cash £469,792 equity
Harpenden Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-07-2017 £3,980 Cash £275,053 equity
Harpenden Properties Limited - Abbreviated accounts 16.3 2017-07-14 31-07-2016 £2,171 Cash £77,059 equity
Harpenden Properties Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £136,430 Cash £-50,172 equity
Harpenden Properties Limited - Limited company - abbreviated - 11.6 2015-07-31 31-07-2014 £521 Cash £54,609 equity

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