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HARVARD PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Harvard Property Holdings Limited. The company was founded 42 years ago and was given the registration number 01654996. The firm's registered office is in HOUNSLOW. You can find them at Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARVARD PROPERTY HOLDINGS LIMITED
Company Number:01654996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1982
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, China,

Director06 March 2017Active
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR

Director14 October 2016Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Secretary30 June 2010Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Secretary-Active
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary26 August 2014Active
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL

Corporate Secretary19 August 2011Active
Harvard House, The Waterfront, Elstree Road, Elstree, United Kingdom, WD6 3BS

Director19 August 2011Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Director30 June 2010Active
The Dell House, 16 Cobden Hill, Radlett, WD7 7JR

Director20 August 2007Active
The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB

Director-Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Director-Active
1 Gills Hill Lane, Radlett, WD7 8DD

Director20 August 2007Active
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director29 January 2013Active
2nd Floor, Breakspear Place, Breakspear Way, Hemel Hempstead, Uk, HP2 4TZ

Director16 September 2015Active

People with Significant Control

Harvard International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 105a, Citibase Watford, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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