Harlaxton Properties Ltd

Active10447928 Private limited company
Incorporated
26 October 2016 (10 years)
Previously known as
Harlaxton Construction Ltd (until 16 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2016
British
Born May 1982 (44)
Director · Appointed 11 November 2016
British
Born July 1963 (63)
Director · Appointed 26 October 2016
British
Born January 1960 (66)

Ownership 1 active

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

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09438175
Former controllers (1)
11 November 2016
Ceased Richard Charles Hibbert — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Harlaxton Energy Networks Limited Owns 75–100% of shares
Harlaxton Gas Networks Ltd Owns 75–100% of shares
Harlaxton Plant Hire Limited Owns 75–100% of shares
Harlaxton Properties Ltd This company Owns 75–100% of shares
Harlaxton Water Works Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£1,074
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 2023 2024 2025 (£1,230) (£2,651) (£4,329) (£6,141) (£7,982)
Balance sheet detail
20252024202320222021
Current Assets£1,075£541£1,652£1,589£1,569
Debtors£1£284£364£107£102
Cash£1,074£257£1,288£1,482£1,467
Creditors (< 1 year)£9,057£6,682£5,981£4,240£2,799
Net Current Assets(£7,982)(£6,141)(£4,329)(£2,651)(£1,230)
Shareholder Funds(£7,982)(£6,141)(£4,329)(£2,651)(£1,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026

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