HVL Edinburgh Ltd

Active05434082 Private limited company

Incorporated: 25 April 2005 (21 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew James Pickering
Owned by: Harris Ventures Limited
Accounts type: Total exemption full
Region: Greater London
Address: Philip Harris House
1A Spur
Road
Orpington
Kent
BR6 0PH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

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 (3 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

25 April 2005

Appointed Saunders, Philip John as Director

25 April 2005

Appointed Jacobs, Paul as Secretary

25 April 2005

Appointed Jacobs, Paul as Director

Ownership 1 active

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

Harris Ventures Limited

Corporate entity · Notified 26 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 02278367

Former controllers (1)

26 March 2026

Ceased Lord Philip Charles Harris — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harris Ventures Limited

Clacton Property Investments Limited Holds 25–50% of voting rights

HVL 1 Ltd Owns 75–100% of shares

HVL 2 Ltd Owns 75–100% of shares

HVL 3 Ltd Owns 75–100% of shares

HVL Edinburgh Ltd This company Owns 75–100% of shares

HVL Worthing Ltd Owns 75–100% of shares

Hull Retail Limited Owns 25–50% of shares

Richminster Properties Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 July 2026	Total exemption full accounts	31 December 2025
14 May 2026	Change of details for a person with significant control
11 May 2026	Appointment of a secretary
11 May 2026	Appointment of a director
11 May 2026	Termination of appointment of a secretary