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 5-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 6 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
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 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors114 000368
Net Assets Liabilities-2 1431 571-57 357-148
Other Debtors114 000 
Property Plant Equipment359 995   
Other
Version Production Software2 021   
Accrued Liabilities420840450450
Additions Other Than Through Business Combinations Property Plant Equipment359 995   
Average Number Employees During Period1111
Bank Borrowings223 406223 406  
Creditors420357 21760 796516
Decrease In Loans Owed To Related Parties Due To Loans Repaid -4 502-86 036-63 581
Disposals Investment Property Fair Value Model  -359 994-1
Financial Liabilities138 313133 81160 796 
Further Item Debtors Component Total Debtors   368
Increase In Loans Owed To Related Parties Due To Loans Advanced138 313 13 0212 785
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 438-148
Nominal Value Allotted Share Capital1   
Nominal Value Shares Issued In Period1   
Number Shares Allotted1   
Number Shares Issued Fully Paid1111
Number Shares Issued In Period- Gross1   
Other Creditors138 313   
Par Value Share1111
Property Plant Equipment Gross Cost359 995   
Taxation Social Security Payable 368112 
Total Assets Less Current Liabilities359 576358 7883 439-148
Total Borrowings223 406223 406  
Trade Creditors Trade Payables   66

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage
Final Gazette dissolved via voluntary strike-off
filed on: 11th, March 2025
Free Download (1 page)

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