Haria Properties Holdings Limited

Active11940747 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Vijaykumar Harendra Patel
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 2
London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2023
British
Born March 1974 (52)
Director · Appointed 3 March 2023
British
Born November 1975
Officer history (3 former)
3 March 2023
Appointed Patel, Vijaykumar Harendra as Director
3 March 2023
Appointed Patel, Mayank Harendra as Director
3 March 2023
Resigned Haria, Rajnikant Lakhamshi as Director
3 March 2023
Resigned Haria, Asit Lakhman as Director
3 March 2023
Resigned Haria, Harish Lakhamshi as Director
11 April 2019
Appointed Haria, Rajnikant Lakhamshi as Director
11 April 2019
Appointed Haria, Asit Lakhman as Director
11 April 2019
Appointed Haria, Harish Lakhamshi as Director

Ownership 2 active

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

Individual · Notified 11 October 2023
Owns 25–50% of shares
British
Born March 1974 (52)
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Limited
Reg. no. 07976515
Former controllers (4)
11 October 2023
Ceased Pearl Chemist Limited — Owns 75–100% of shares
3 March 2023
Ceased Asit Lakhman Haria — Owns 25–50% of shares
3 March 2023
Ceased Harish Lakhamshi Haria — Owns 25–50% of shares
3 March 2023
Ceased Rajnikant Lakhamshi Haria — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Chelmack Limited Proposed for strike-offOwns 75–100% of shares
Haria Properties Holdings Limited This company Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares

Financials

Net Assets
£2,419,761
up £18,368 (1%)
Cash
£22,609
up £12,605 (126%)
Employees
3
no change
Debt Ratio
1%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,400,557 £2,401,393 £2,419,761
Balance sheet detail
202220212020
Fixed Assets£2,400,001£2,400,001£2,400,001
Current Assets£35,076£26,918£14,745
Debtors£12,467£16,914£6,205
Cash£22,609£10,004£8,540
Creditors (< 1 year)£15,316£25,526£14,189
Net Current Assets£19,760£1,392£556
Net Assets£2,419,761£2,401,393£2,400,557
Shareholder Funds£2,419,761£2,401,393£2,400,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates21 May 2026
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

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