Harmonising Property Investments Ltd BOURNEMOUTH


Harmonising Property Investments Ltd is a private limited company that can be found at 40 Broadway Lane, Bournemouth BH8 0AA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 1 director.
Director Katherine H., appointed on 13 February 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a name change on 2020-02-18 and their previous name was Hanlon Harmonising Property Limited.
The last confirmation statement was filed on 2023-02-19 and the due date for the next filing is 2024-03-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Harmonising Property Investments Ltd Address / Contact

Office Address 40 Broadway Lane
Town Bournemouth
Post code BH8 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11823492
Date of Incorporation Wed, 13th Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Katherine H.

Position: Director

Appointed: 13 February 2019

Marcella H.

Position: Director

Appointed: 13 February 2019

Resigned: 31 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Katherine H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marcella H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harmonising Property Solutions Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Katherine H.

Notified on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcella H.

Notified on 20 September 2019
Ceased on 18 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Harmonising Property Solutions Ltd

40 Broadway Lane, Bournemouth, Dorset, BH8 0AA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11469491
Notified on 13 February 2019
Ceased on 20 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Hanlon House Property Solutions Ltd

40 Broadway Lane, Bournemouth, Dorset, BH8 0AA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 11115765
Notified on 13 February 2019
Ceased on 20 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hanlon Harmonising Property February 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets23 9434 6383 1744 121
Net Assets Liabilities-5 230-9 777-8 656-8 980
Other
Creditors3 08020 05677 5191 650
Fixed Assets65 84665 64165 47065 265
Net Current Assets Liabilities20 863-15 4183 3932 535
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  21964
Total Assets Less Current Liabilities86 70950 22368 86367 800

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, May 2023
Free Download (3 pages)

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