Harvington Properties Limited

Active02069071 Private limited company
Incorporated
30 October 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
417 Finchley Road
Hampstead
London
NW3 6HJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born November 1957
Freeman, Clare Amanda
Secretary · Appointed 21 September 2015
Director
British
Born October 1957 (69)
Officer history (5 former)
9 March 2026
Resigned Ganney, Ian Keith as Director
10 October 2024
Resigned Massey, Stephen Leigh as Director
20 January 2023
Appointed Harrington, Richard Irwin, Lord as Director
8 March 2022
Resigned Harrington, Richard Irwin, Lord as Director
10 December 2019
Appointed Harrington, Richard Irwin, Lord as Director
21 September 2015
Appointed Freeman, Clare Amanda as Secretary
21 September 2015
Resigned Fitter, Ian Paul as Secretary
13 September 2015
Resigned Harrington, Richard Irwin as Director
26 October 1995
Appointed Ganney, Ian Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17102891
Former controllers (1)
18 May 2026
Ceased Ian Paul Fitter — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harvington Properties Limited This company Owns 75–100% of shares
St. Mary’s Barns (Management) Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£26,122,531
Cash
£5,392,082
Profit
£110,788
Employees
5
Debt Ratio
14%
Current Ratio
5.9x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £15,079,861 £14,854,671 £15,522,188 £18,560,123 £19,274,460 £26,011,743 £26,122,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,611,740£22,142,024£13,534,795£13,121,204£13,129,191£13,137,220£12,025,679
Current Assets£8,715,492£7,720,178£7,351,092£7,585,294£4,552,939£6,288,501£4,463,578
Debtors£57,214£79,818£2,149,402£2,231,753£154,473£113,630£173,718
Cash£5,392,082£3,906,028£1,850,756£3,565,457£3,372,987£5,268,736£1,765,473
Creditors (< 1 year)£1,482,229£766,111£711,909£1,048,223£390,497£1,671,071£268,636
Creditors (> 1 year)£10,377£284,329£337,506£536,367£1,208,927£2,474,212£715,259
Net Current Assets£7,233,263£6,954,067£6,639,183£6,537,071£4,162,442£4,617,430£4,194,942
Net Assets£26,122,531£26,011,743£19,274,460£18,560,123£15,522,188£14,854,671£15,079,861
Shareholder Funds£26,122,531£26,011,743£19,274,460£18,560,123£15,522,188£14,854,671£15,079,861

Filings

Filing history not loaded yet. See it on Companies House

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