HARIA PROPERTIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARIA PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARIA PROPERTIES HOLDINGS LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11940747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HARIA PROPERTIES HOLDINGS LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11940747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HARIA PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
6TH FLOOR 2
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIJAYKUMAR HARENDRA PATEL | Mar 1974 | British | Director | 2023-03-03 | CURRENT |
| MAYANK HARENDRA PATEL | Nov 1975 | British | Director | 2023-03-03 | CURRENT |
| RAJNIKANT LAKHMAN HARIA | Nov 1951 | British | Director | 2019-04-11 UNTIL 2023-03-03 | RESIGNED |
| MR HARISH LAKHMAN HARIA | Aug 1955 | British | Director | 2019-04-11 UNTIL 2023-03-03 | RESIGNED |
| MR ASIT LAKHMAN HARIA | Feb 1955 | British | Director | 2019-04-11 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vijaykumar Harendra Patel | 2023-10-11 | 3/1974 | London | Ownership of shares 25 to 50 percent |
| Pearl Chemist Ltd | 2023-10-11 | London | Ownership of shares 75 to 100 percent | |
| Pearl Chemist Limited | 2023-03-03 - 2023-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Asit Lakhman Haria | 2019-05-21 - 2023-03-03 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harish Lakhamshi Haria | 2019-05-21 - 2023-03-03 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rajnikant Lakhamshi Haria | 2019-04-11 - 2023-03-03 | 11/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haria Properties Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-08-24 | 30-04-2022 | £22,609 Cash £2,419,761 equity |
| Haria Properties Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-08-27 | 30-04-2021 | £10,004 Cash £2,401,393 equity |
| Haria Properties Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-04-10 | 30-04-2020 | £8,540 Cash £2,400,557 equity |