HARRENHAL INVESTMENT PROPERTIES LIMITED

Overview

Company Name	HARRENHAL INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09145378
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRENHAL INVESTMENT PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HARRENHAL INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HARRENHAL INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARRENHAL INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for HARRENHAL INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 22, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 09, 2019	1 pages	TM02

Jul 22, 2019	Change of details for Lightyear Estates Holdings Ltd as a person with significant control on Apr 02, 2019	2 pages	PSC05

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Jan 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 05, 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

Aug 07, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of HARRENHAL INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					260733720001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Jul 24, 2014		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	Jul 24, 2014		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 24, 2014	Jul 09, 2019	Secretary	304 Regents Park Road N3 2JX London Berkeley House England					169594070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRENHAL INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightyear Estates Holdings Ltd

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	08249934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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