Hareclive Properties (1) Limited is a private limited company located at Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley BS30 8XT. Incorporated on 2019-12-09, this 5-year-old company is run by 1 director.
Director Leon K., appointed on 09 December 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2022-12-08 and the due date for the next filing is 2023-12-22. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 1, Office 1 Tower Lane Business Park |
| Office Address2 | Tower Lane |
| Town | Warmley |
| Post code | BS30 8XT |
| Country of origin | United Kingdom |
| Registration Number | 12355173 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (317 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2019
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Hareclive Properties Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hareclive Properties Limited
432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | ||
| Net Assets Liabilities | -943 | 3 839 | -50 741 | -52 155 |
| Other Debtors | 1 | 1 | ||
| Property Plant Equipment | 359 995 | 359 995 | ||
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 420 | 841 | 450 | 450 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 359 995 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings | 223 403 | 223 403 | ||
| Creditors | 421 | 354 416 | 49 815 | 51 706 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -6 102 | -92 370 | ||
| Disposals Investment Property Fair Value Model | -359 994 | |||
| Financial Liabilities | 137 115 | 131 013 | 49 815 | 51 706 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 137 115 | 11 173 | 1 890 | |
| Investment Property | 359 995 | 1 | 1 | |
| Investment Property Fair Value Model | 359 995 | 1 | 1 | |
| Loans Owed To Related Parties | 137 115 | 131 013 | 49 816 | 51 706 |
| Net Current Assets Liabilities | -420 | -1 740 | -927 | |
| Nominal Value Allotted Share Capital | 1 | |||
| Nominal Value Shares Issued In Period | 1 | |||
| Number Shares Allotted | 1 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Number Shares Issued In Period- Gross | 1 | |||
| Other Creditors | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 359 995 | 359 995 | ||
| Taxation Social Security Payable | 900 | 477 | ||
| Total Assets Less Current Liabilities | 359 575 | 358 255 | -926 | -449 |
| Total Borrowings | 223 403 | 223 403 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 11th, March 2025 |
gazette | Free Download (1 page) |
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