Harv & Son Properties Ltd is a private limited company located at 39 Greenfinch Way, Heysham, Morecambe LA3 2GR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-28, this 7-year-old company is run by 1 director.
Director David H., appointed on 28 April 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH database there was a change of name on 2021-04-30 and their previous name was Living Well Properties Limited.
The latest confirmation statement was sent on 2022-11-15 and the due date for the next filing is 2023-11-29. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 28 January 2024.
| Office Address | 39 Greenfinch Way |
| Office Address2 | Heysham |
| Town | Morecambe |
| Post code | LA3 2GR |
| Country of origin | United Kingdom |
| Registration Number | 10747301 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th April |
| Company age | 7 years old |
| Account next due date | Sun, 28th Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 28 April 2017
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is David H. This PSC and has 75,01-100% shares. The second entity in the PSC register is David E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Eoin M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 28 April 2017 |
| Nature of control: |
75,01-100% shares |
David E.
| Notified on | 18 April 2018 |
| Ceased on | 29 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Eoin M.
| Notified on | 18 April 2018 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter E.
| Notified on | 18 April 2018 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kerrie H.
| Notified on | 28 April 2017 |
| Ceased on | 18 April 2018 |
| Nature of control: |
25-50% shares |
| Living Well Properties | April 30, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 | 7 296 | 3 454 | 10 149 | 134 302 | 18 258 |
| Current Assets | 7 296 | 3 892 | 10 149 | 139 402 | 23 258 | |
| Debtors | 438 | 5 100 | 5 000 | |||
| Net Assets Liabilities | 200 | 2 435 | 6 116 | 4 418 | 18 617 | 42 226 |
| Other Debtors | 438 | |||||
| Property Plant Equipment | 57 000 | 274 627 | 631 154 | |||
| Other | ||||||
| Accrued Liabilities | 360 | 510 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 57 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 61 861 | 54 776 | 85 029 | 229 719 | 217 979 | |
| Current Tax For Period | 524 | 863 | ||||
| Investment Property | 57 000 | 57 000 | ||||
| Investment Property Fair Value Model | 57 000 | 57 000 | ||||
| Net Current Assets Liabilities | 200 | -54 565 | -50 884 | -185 180 | -382 818 | -705 183 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | |||
| Other Creditors | 60 977 | 53 402 | ||||
| Par Value Share | 1 | 1 | ||||
| Taxation Social Security Payable | 524 | 863 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 212 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 212 | |||||
| Property Plant Equipment Gross Cost | 57 000 | 274 627 | 631 154 | 965 600 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 217 627 | 356 527 | 334 446 | |||
| Total Assets Less Current Liabilities | 200 | 6 116 | 89 447 | 248 336 | 260 205 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 39 Greenfinch Way Heysham Morecambe LA3 2GR England on 2024/01/11 to 3 Balmoral Avenue Heysham Morecambe LA3 1JU filed on: 11th, January 2024 |
address | Free Download (1 page) |
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