Harben Properties Limited

Active07501322 Private limited company
Incorporated
21 January 2011 (15 years)
Previously known as
Halleys Services Surrey Limited (until 21 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
David Clifford Thewless
Mary Thewless
David Clifford Thewless
Accounts type
Micro entity
Region
South East
Address
25 Maple Road
Redhill
RH1 5HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2011
British
Born September 1957 (69)
Director · Appointed 21 January 2011
British
Born April 1950 (76)
Officer history (2 former)
21 January 2011
Appointed Thewless, David Clifford as Director
21 January 2011
Appointed Thewless, Mary as Director
21 January 2011
Appointed Etherton, Ian Christopher as Director
21 January 2011
Resigned Etherton, Ian Christopher as Director
21 January 2011
Appointed Harmer, Andrew Richard as Director
21 January 2011
Resigned Harmer, Andrew Richard as Director

Ownership 3 active

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

Individual · Notified 21 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,433

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £3,226 £5,614 £4,061 £4,128 £3,433
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£3,433£4,128£4,061£6,416£4,527
Debtors£4,350
Cash£177
Creditors (< 1 year)£0£802£1,301
Creditors (> 1 year)£0
Net Current Assets£3,433£4,128£4,061£5,614£3,226
Net Assets£3,433£4,128£4,061£5,614£3,226
Shareholder Funds£3,433£4,128£4,061£5,614£3,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Notification of a person with significant control
21 December 2025Confirmation statement with no updates21 December 2025
6 May 2025Micro company accounts31 March 2025
7 March 2025Confirmation statement with no updates20 January 2025
1 April 2024Micro company accounts31 March 2024
Show all recent filings

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