HARIA PROPERTIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11940747

Incorporation date

11/04/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

27/03/2026

Satisfaction of charge 119407470003 in full

View PDF (1 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (51 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (51 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (8 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (0 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (51 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (0 pages)

02/07/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (49 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (9 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

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26/04/2024

Previous accounting period extended from 2023-04-30 to 2023-10-30

View PDF (1 pages)

11/10/2023

Notification of Vijaykumar Harendra Patel as a person with significant control on 2023-10-11

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11/10/2023

Notification of Pearl Chemist Ltd as a person with significant control on 2023-10-11

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11/10/2023

Cessation of Pearl Chemist Limited as a person with significant control on 2023-10-11

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

08/03/2023

Appointment of Mayank Harendra Patel as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Vijay Kumar Harendra Patel as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Termination of appointment of Asit Lakhman Haria as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of Harish Lakhamshi Haria as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of Rajnikant Lakhamshi Haria as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Director's details changed for Vijay Kumar Harendra Patel on 2023-03-08

View PDF (2 pages)

08/03/2023

Notification of Pearl Chemist Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

08/03/2023

Cessation of Asit Lakhman Haria as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Cessation of Harish Lakhamshi Haria as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Cessation of Rajnikant Lakhamshi Haria as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Registered office address changed from 24 Hood Road London SW20 0SR England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-03-08

View PDF (1 pages)

06/03/2023

Registration of charge 119407470001, created on 2023-03-03

View PDF (42 pages)

06/03/2023

Registration of charge 119407470002, created on 2023-03-03

View PDF (32 pages)

06/03/2023

Registration of charge 119407470003, created on 2023-03-03

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+126.00 % *

* during past year

Cash in Bank

£22,609.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/05/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.40M
-
0.00
10.00K
-

2022
3
2.42M
-
0.00
22.61K
-

2022
3
2.42M
-
0.00
22.61K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.42M £0.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.61K £126.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HARIA PROPERTIES HOLDINGS LIMITED

HARIA PROPERTIES HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2019 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HARIA PROPERTIES HOLDINGS LIMITED?

HARIA PROPERTIES HOLDINGS LIMITED is currently Active. It was registered on 11/04/2019 .

Where is HARIA PROPERTIES HOLDINGS LIMITED located?

HARIA PROPERTIES HOLDINGS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does HARIA PROPERTIES HOLDINGS LIMITED do?

HARIA PROPERTIES HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HARIA PROPERTIES HOLDINGS LIMITED have?

HARIA PROPERTIES HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for HARIA PROPERTIES HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Satisfaction of charge 119407470003 in full.