Hareclive Properties (2) Limited WARMLEY


Hareclive Properties (2) Limited is a private limited company located at Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley BS30 8XT. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Leon K., appointed on 03 December 2019.
The company is officially categorised 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 2022-12-02 and the due date for the subsequent filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hareclive Properties (2) Limited Address / Contact

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

Company Information / Profile

Registration Number 12346374
Date of Incorporation Tue, 3rd 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 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Leon K.

Position: Director

Appointed: 03 December 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Hareclive Properties Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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
Country registered England And Wales
Place registered Companies House
Registration number 04464491
Notified on 3 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors114 000
Net Assets Liabilities-2 1431 571-57 357
Other Debtors114 000
Property Plant Equipment359 995  
Other
Version Production Software2 021  
Accrued Liabilities420840450
Additions Other Than Through Business Combinations Property Plant Equipment359 995  
Average Number Employees During Period111
Bank Borrowings223 406223 406 
Creditors420357 21760 796
Decrease In Loans Owed To Related Parties Due To Loans Repaid -4 502-86 036
Disposals Investment Property Fair Value Model  -359 994
Financial Liabilities138 313133 81160 796
Increase In Loans Owed To Related Parties Due To Loans Advanced138 313 13 021
Investment Property359 995359 9951
Investment Property Fair Value Model359 995359 9951
Loans Owed To Related Parties138 313133 81160 796
Net Current Assets Liabilities-419-1 2073 438
Nominal Value Allotted Share Capital1  
Nominal Value Shares Issued In Period1  
Number Shares Allotted1  
Number Shares Issued Fully Paid111
Number Shares Issued In Period- Gross1  
Other Creditors138 313  
Par Value Share111
Property Plant Equipment Gross Cost359 995  
Taxation Social Security Payable 368112
Total Assets Less Current Liabilities359 576358 7883 439
Total Borrowings223 406223 406 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 15th, December 2023
Free Download (3 pages)

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