Haralan (Ivy House) Limited

Active03425456 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Allan Trevor Richards
Accounts type
Micro entity
Region
East of England
Address
Torbeg
Hilltop Avenue
Benfleet
SS7 1PH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 2005
British
Director · Appointed 7 February 2005
British
Born December 1960 (65)
Officer history (5 former)
5 December 2024
Resigned Richards, Allan Trevor as Director
7 February 2005
Appointed Richards, Paul Kevin as Secretary
7 February 2005
Appointed Richards, Paul Kevin as Director
7 February 2005
Resigned Richards, Allan Trevor as Secretary
13 January 2005
Resigned Rona, Derek Malcolm as Director
2 September 2001
Appointed Rona, Derek Malcolm as Director
1 September 2001
Resigned Rona, Vera Millicent as Director
27 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Appointed Rona, Vera Millicent as Director
27 August 1997
Appointed Richards, Allan Trevor as Secretary
27 August 1997
Appointed Richards, Allan Trevor as Director

Ownership 2 active

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

Individual · Notified 27 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1934 (92)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05245062
Former controllers (1)
7 February 2025
Ceased Paul Kevin Richards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haralan (Ivy House) Limited This company Owns 50–75% of shares
Haralan Property Co. Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£45,543
Debt Ratio
27%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £36,557 £36,792 £37,155 £37,627 £39,344 £42,271 £45,543
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,574£38,574£38,574£38,574£38,574£38,574£38,574
Current Assets£23,844£20,986£17,596£14,680£14,146£13,930£13,459
Creditors (< 1 year)£16,875£17,289£16,826£15,627£15,565£15,712£15,476
Net Current Assets£6,969£3,697£770(£947)(£1,419)(£1,782)(£2,017)
Net Assets£45,543
Shareholder Funds£45,543£42,271£39,344£37,627£37,155£36,792£36,557

Filings

Filing history not loaded yet. See it on Companies House

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