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HARALAN (IVY HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haralan (ivy House) Limited. The company was founded 26 years ago and was given the registration number 03425456. The firm's registered office is in LEIGH ON SEA. You can find them at 6 Ray Walk, , Leigh On Sea, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HARALAN (IVY HOUSE) LIMITED
Company Number:03425456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Ray Walk, Leigh On Sea, Essex, SS9 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torbeg Hilltop Avenue, Vicarage Hill, Benfleet, SS7 1PH

Secretary07 February 2005Active
6 Ray Walk, Leigh On Sea, SS9 2NP

Director27 August 1997Active
Torbeg Hilltop Avenue, Vicarage Hill, Benfleet, SS7 1PH

Director07 February 2005Active
6 Ray Walk, Leigh On Sea, SS9 2NP

Secretary27 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 1997Active
7 Brook Way, Chigwell, IG7 6AA

Director02 September 2001Active
6 Meadow Way, Chigwell, IG7 6LP

Director27 August 1997Active

People with Significant Control

Mr Paul Kevin Richards
Notified on:27 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Torbeg, Hilltop Avenue, Benfleet, England, SS7 1PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Allan Trevor Richards
Notified on:27 August 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:England
Address:6, Ray Walk, Leigh On Sea, England, SS9 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption full.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption full.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption full.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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