HARVINGTON PROPERTIES LIMITED

Active London

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
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HARVINGTON PROPERTIES LIMITED

Buying and selling of own real estate

Founded 30 Oct 1986 Active London, United Kingdom 5 employees website.com
Buying and selling of own real estate

Previous Company Names

TGP 1 LIMITED 30 Oct 1986 — 8 Apr 1987
Accounts Submitted 30 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 11 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £26M £7M 2024 year on year
Total assets £30M £9M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 15
3 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

417 Finchley Road Hampstead London NW3 6HJ

Website

www.example.com

Full company profile for HARVINGTON PROPERTIES LIMITED (02069071), an active company based in London, United Kingdom. Incorporated 30 Oct 1986. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£3.91M

Increased by £2.06M (+111%)

Net Assets

£26.01M

Increased by £6.74M (+35%)

Total Liabilities

£3.85M

Increased by £2.24M (+139%)

Turnover

N/A

Employees

5

Debt Ratio

13%

Increased by 5 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clare Amanda FreemanSecretaryUnknownUnknown21 Sept 2015Active

Shareholders

Shareholders (3)

Gavin Sanderson & Michel Bower - Joint Shareholder
72.2%
Ian Paul Fitter
18.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Ian Paul Fitter

British

Active
Notified 30 Jan 2017
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian Paul Fitter

British

Active
Notified 30 Jan 2017
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HARVINGTON PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 12 satisfied

Properties

Properties

11 freehold 1 leasehold 12 total
AddressTenurePrice PaidDate Added
Church Hill Depot, Church Hill, Sturminster Newton (DT10 2RL) DORSET
Freehold£240,00012 Aug 2016
Unit 3-7, Tower Close, Huntingdon (PE29 7YD) HUNTINGDONSHIRE
Freehold-1 Feb 2013
3 Harvington Park, Pitstone Green Business Park, Westfield Road, Pitstone, (LU7 9GX) BUCKINGHAMSHIRE
Freehold-19 Jun 2012
Units 12c, 13c and 15c, Highfield Industrial Estate, Lottbridge Drove, Eastbourne EASTBOURNE
Leasehold-22 Aug 2011
Land on the west side of Winchester Road, Alton EAST HAMPSHIRE
Freehold-29 Jul 2010
Church Hill Depot, Church Hill, Sturminster Newton (DT10 2RL)
Freehold £240,000
Added 12 Aug 2016
District DORSET
Unit 3-7, Tower Close, Huntingdon (PE29 7YD)
Freehold
Added 1 Feb 2013
District HUNTINGDONSHIRE
3 Harvington Park, Pitstone Green Business Park, Westfield Road, Pitstone, (LU7 9GX)
Freehold
Added 19 Jun 2012
District BUCKINGHAMSHIRE
Units 12c, 13c and 15c, Highfield Industrial Estate, Lottbridge Drove, Eastbourne
Leasehold
Added 22 Aug 2011
District EASTBOURNE
Land on the west side of Winchester Road, Alton
Freehold
Added 29 Jul 2010
District EAST HAMPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
10 Mar 2026OfficersTermination of Ian Keith Ganney as director on 9 Mar 2026
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
26 Mar 2025Confirmation StatementConfirmation statement made on 5 Mar 2025 with updates
17 Dec 2024MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

10 Mar 2026 Officers

Termination of Ian Keith Ganney as director on 9 Mar 2026

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

26 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Mar 2025 with updates

17 Dec 2024 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Termination of Ian Keith Ganney as director on 9 Mar 2026

1 months ago on 10 Mar 2026

Annual accounts made up to 31 Aug 2024

11 months ago on 30 May 2025

Confirmation statement made on 5 Mar 2025 with updates

1 years ago on 26 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 17 Dec 2024