Harvey Property Investments Ltd

Active03398518 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Helen-Louise Harvey
Owned by
Andrew Howard Harvey
Accounts type
Total exemption full
Region
Greater London
Address
110 Cranbrook Road
London
W4 2LJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Helen-Louise
Director · Appointed 20 November 2019
English
Born March 1968 (58)
Harvey, Helen-Louise
Secretary · Appointed 1 June 2012
British
Director · Appointed 3 July 1997
British
Born March 1944 (82)
Officer history (4 former)
16 March 2020
Resigned Harvey, Lucinda Gayle as Director
20 November 2019
Appointed Harvey, Helen-Louise as Director
1 June 2012
Appointed Harvey, Helen-Louise as Secretary
1 June 2012
Resigned Harvey, Daniel as Secretary
5 August 1997
Resigned Harvey, Philippa Clare as Director
8 July 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
3 July 1997
Appointed Harvey, Andrew Howard as Director
3 July 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
3 July 1997
Appointed Harvey, Philippa Clare as Director
3 July 1997
Appointed Harvey, Daniel as Secretary
3 July 1997
Appointed Harvey, Lucinda Gayle as Director

Ownership 1 active

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

Individual · Notified 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1944 (82)
Former controllers (2)
3 March 2023
Ceased Lucinda Gayle Harvey — Owns 25–50% of shares
3 March 2023
Ceased Daniel Harvey — Owns 25–50% of shares

Financials

Net Assets
£502,212
Cash
£237
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £213,033 £186,639 £166,097 £165,662 £163,631 £502,212
Balance sheet detail
202520242023202120202019
Fixed Assets£465,985£465,985£465,985
Current Assets£1,819£5,352£3,070£3,510£2,414£34,087
Debtors£1,356£211£1,111£11,693
Cash£237£3,996£3,070£3,299£1,303£22,394
Creditors (< 1 year)£68,218£2,298£11,060£16,339
Creditors (> 1 year)£270,700£270,700£270,700£270,700
Net Current Assets(£66,399)(£1,254)£777£1,212(£8,646)£17,748
Net Assets£502,212£163,631£165,662£166,097£186,639£213,033
Shareholder Funds£166,097£186,639£213,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
4 March 2026Total exemption full accounts30 June 2025
28 March 2025Confirmation statement with no updates28 March 2025
30 January 2025Total exemption full accounts30 June 2024
8 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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