4-9 Harvington Park (Management) Limited

Active05029613 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Combined facilities support activities (81100)
Accounts type
Micro entity
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Phelps, Nicholas, Mr.
Secretary · Appointed 10 October 2018
Director · Appointed 10 October 2018
British
Born November 1968
Officer history (6 former)
10 October 2018
Resigned Fitter, Paul as Secretary
10 October 2018
Appointed Phelps, Nicholas as Director
10 October 2018
Resigned Walking, Peter as Director
10 October 2018
Appointed Phelps, Nicholas, Mr. as Secretary
10 October 2018
Resigned Fitter, Paul as Director
4 September 2009
Resigned Kemp, Peter James Denis as Director
14 April 2006
Appointed Walking, Peter as Director
12 January 2005
Appointed Kemp, Peter James Denis as Director
29 January 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
29 January 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
29 January 2004
Appointed Fitter, Paul as Secretary
29 January 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
29 January 2004
Appointed Fitter, Paul as Director
29 January 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11121918
Former controllers (2)
27 November 2020
Ceased Nicholas Phelps — Owns 50–75% of shares
10 October 2018
Ceased Ian Paul Fitter — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£2,702
Current Ratio
2.6x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2022 2023 2024 2025 2026 £594 (£64) £535 £1,506 £1,812 £2,702
Balance sheet detail
202620252024202320222020
Current Assets£2,623£1,928£1,247£1,079£890
Creditors (< 1 year)£991£1,121£768£1,461£1,871£600
Net Current Assets£2,696£1,806£1,500£529(£70)£600
Net Assets£2,702£1,812£1,506£535(£64)£594
Shareholder Funds£2,702£1,812£1,506£535(£64)£594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts31 January 2026
4 March 2026Confirmation statement with no updates10 December 2025
27 February 2026Replacement filing for the appointment of a director
11 February 2026Registered office address changed
11 February 2026Director's details changed
Show all recent filings

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