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Harvey White Properties Limited

Founded in 1963, Harvey White Properties, classified under reg no. 00779201 is an active company. Currently registered at 4 Kimbolton Row SW3 6RL, the company has been in the business for 61 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 4 directors, namely Chloe D., Poppy C. and Cara D. and others. Of them, Charles D. has been with the company the longest, being appointed on 31 December 1990 and Chloe D. has been with the company for the least time - from 8 May 2019. As of 28 April 2024, there were 3 ex directors - Patricia N., Edward R. and others listed below. There were no ex secretaries.

Harvey White Properties Limited Address / Contact

Office Address 4 Kimbolton Row
Office Address2 Fulham Road
Town
Post code SW3 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00779201
Date of Incorporation Wed, 30th Oct 1963
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 61 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Charles D.

Position: Secretary

Resigned:

Chloe D.

Position: Director

Appointed: 08 May 2019

Poppy C.

Position: Director

Appointed: 23 November 2016

Cara D.

Position: Director

Appointed: 23 November 2016

Charles D.

Position: Director

Appointed: 31 December 1990

Patricia N.

Position: Director

Appointed: 08 September 1994

Resigned: 20 December 1994

Edward R.

Position: Director

Appointed: 31 December 1990

Resigned: 09 November 2010

Patricia N.

Position: Director

Appointed: 08 January 1988

Resigned: 05 September 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Charles D. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Charles D.

Notified on 23 July 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth21 716 57423 048 17837 294 479       
Balance Sheet
Cash Bank On Hand  909 9591 486 1251 571 7511 890 7221 387 912717 751500 786273 118
Current Assets3 722 9304 940 8183 919 7205 847 1183 909 4134 792 2143 693 6852 590 8302 041 4171 584 616
Debtors433 938538 8793 009 7603 101 8221 057 5481 247 4971 001 759601 143676 507589 780
Net Assets Liabilities  32 137 05435 467 55437 148 95536 408 60029 966 94534 551 41337 240 81333 458 784
Other Debtors  2 635 5152 714 412651 712772 622461 12525 653145 88661 886
Property Plant Equipment  316 029887 2521 415 4672 194 7532 639 4922 643 0832 604 0772 583 261
Cash Bank In Hand606 5391 719 486909 960       
Net Assets Liabilities Including Pension Asset Liability21 716 57423 048 17837 294 479       
Stocks Inventory2 682 4532 682 453        
Tangible Fixed Assets24 045 28524 681 81940 078 903       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve2 012 2243 343 8283 741 688       
Shareholder Funds21 716 57423 048 17837 294 479       
Other
Accrued Liabilities      176 99030 6969 35012 100
Accumulated Depreciation Impairment Property Plant Equipment  2 9883 4913 8688 49530 34151 32173 10293 918
Additions Other Than Through Business Combinations Investment Property Fair Value Model   90 956-1401 648 197916 4381 590 333457 3041 345 280
Additions Other Than Through Business Combinations Property Plant Equipment   571 726528 592783 913466 58524 571-17 225 
Amounts Owed By Related Parties  369 246369 246393 943461 684461 684461 684461 684461 684
Amounts Owed To Related Parties  48 43848 43848 43848 43848 43848 43848 43848 438
Amount Specific Bank Loan    5 982 4131 485 5961 485 5961 490 7571 493 8196 000 000
Average Number Employees During Period  44555557
Bank Borrowings  5 000 0005 000 0005 778 9237 477 1007 477 1007 488 2681 443 7076 000 000
Creditors  5 000 0008 125 2005 778 9237 477 1007 477 1007 488 2681 443 7076 000 000
Current Asset Investments     214 369214 3691 271 936864 124721 718
Decrease In Loans Owed To Related Parties Due To Loans Repaid    -2 500 000 -400 000   
Dividend Per Share Interim  3 7451 4983 608 4 0002 3694 739 
Expenses Recognised For Doubtful Debts Owed By Related Parties    -303     
Financial Assets   1 259 1711 280 1141 439 6261 089 645   
Fixed Assets25 435 61826 072 14341 469 22743 241 66245 562 91245 518 31238 284 31044 939 49248 679 29047 192 920
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   2 164 5201 793 175-2 472 083-8 595 1785 061 2573 321 500-2 810 834
Increase From Depreciation Charge For Year Property Plant Equipment   5033774 62621 84720 97921 78120 816
Increase In Loans Owed By Related Parties Due To Loans Advanced    25 00067 741    
Increase In Loans Owed To Related Parties Due To Loans Advanced     400 000    
Investment Property  39 762 87542 018 35143 811 38642 987 50035 308 76041 960 35045 739 15444 273 600
Investment Property Fair Value Model  39 762 87542 018 35143 811 38642 987 50035 308 76041 960 35045 739 15444 273 600
Investments Fixed Assets1 390 3331 390 3241 390 324336 059336 059336 059336 059336 059336 059336 059
Investments In Subsidiaries  1 390 323336 059336 059336 059336 059336 059336 059336 059
Loans Owed By Related Parties  369 247129 185129 185461 684461 684461 684461 684461 684
Loans Owed To Related Parties  48 46448 46448 46448 46448 46448 46448 46448 464
Net Current Assets Liabilities3 280 9561 851 035825 252-2 278 0823 151 4313 795 9813 164 7251 971 835-4 558 469-466 108
Number Shares Issued Fully Paid   200200200200200200200
Other Creditors  2 878 0682 915 033337 218805 812326 074206 498203 576192 646
Other Current Asset Investments Balance Sheet Subtotal     214 3691 304 0141 271 936864 124721 718
Ownership Interest In Subsidiary Percent  100100100100100   
Par Value Share 1  111111
Percentage Class Share Held In Subsidiary      100100100100
Prepayments       9 60111 28062 360
Property Plant Equipment Gross Cost  319 017890 7431 419 3352 203 2482 669 8332 694 4042 677 1792 677 179
Provisions For Liabilities Balance Sheet Subtotal  5 157 4255 496 0265 786 4655 428 5934 004 9904 871 6465 436 3017 268 028
Taxation Social Security Payable  126 356146 480154 176123 835151 744305 138273 147289 835
Total Assets Less Current Liabilities28 716 57427 923 17842 294 47940 963 58048 714 34349 314 29341 449 03546 911 32744 120 82146 726 812
Total Borrowings  5 000 0005 000 0005 778 9237 477 1007 477 1007 488 2681 443 7076 000 000
Trade Creditors Trade Payables  41 60615 24914 66018 1482 70315 1093 54410 714
Trade Debtors Trade Receivables  5 00018 16411 89313 19178 950113 80657 6573 850
Company Contributions To Money Purchase Plans Directors        1 474875
Director Remuneration   284 431277 872278 265298 461341 893382 393325 927
Creditors Due After One Year7 000 0004 875 0005 000 000       
Creditors Due Within One Year441 9743 089 7833 094 468       
Number Shares Allotted 200        
Revaluation Reserve19 704 15019 704 15033 552 591       
Share Capital Allotted Called Up Paid200200        
Tangible Fixed Assets Additions 715 3351 317 626       
Tangible Fixed Assets Cost Or Valuation24 286 48325 001 81840 081 892       
Tangible Fixed Assets Depreciation241 198319 9992 989       
Tangible Fixed Assets Depreciation Charged In Period 78 801        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  317 010       
Tangible Fixed Assets Disposals  85 993       
Tangible Fixed Assets Increase Decrease From Revaluations  13 848 441       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 14th, December 2023 		Free Download (15 pages)

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