HVL Properties Limited

Active04910361 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew James Pickering
Controlled by
Lord Philip Charles Harris
Accounts type
Total exemption full
Region
Greater London
Address
Philip Harris House
1A Spur Road
Orpington
BR6 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pickering, Andrew James
Secretary · Appointed 1 May 2026
Pickering, Andrew James
Director · Appointed 1 May 2026
British
Born March 1958 (68)
Officer history (5 former)
1 May 2026
Appointed Pickering, Andrew James as Secretary
1 May 2026
Appointed Pickering, Andrew James as Director
1 May 2026
Resigned Jacobs, Paul as Secretary
1 May 2026
Resigned Jacobs, Paul as Director
31 May 2017
Resigned Saunders, Philip John as Director
24 September 2003
Appointed Dwyer, Daniel John as Secretary
24 September 2003
Resigned Dwyer, Daniel John as Secretary
24 September 2003
Appointed Dwyer, Daniel James as Director
24 September 2003
Resigned Dwyer, Daniel James as Director
24 September 2003
Appointed Saunders, Philip John as Director
24 September 2003
Appointed Jacobs, Paul as Secretary
24 September 2003
Appointed Jacobs, Paul as Director

Ownership 1 active

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

Lord Philip Charles Harris
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
4 September 2026Confirmation statement with no updates4 September 2026
5 August 2026Change of details for a person with significant control
11 May 2026Appointment of a secretary
11 May 2026Appointment of a director
Show all recent filings

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