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HARIA PROPERTIES HOLDINGS LIMITED

Active
11940747·incorporated 2019-04-11

HARIA PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11940747; OpenRegistry canonical ID GB-11940747-haria-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARIA PROPERTIES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Vijaykumar Harendra Patel born 1974 resident in England, British national. Notified 2023-10-11.
    • Owns 25–50% of shares
  • Pearl Chemist Ltd (England reg. 07976515). Notified 2023-10-11.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Pearl Chemist Limited (United Kingdom reg. 07976515). Notified 2023-03-03. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Asit Lakhman Haria born 1955 resident in England, British national. Notified 2019-05-21. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harish Lakhamshi Haria born 1955 resident in England, British national. Notified 2019-05-21. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajnikant Lakhamshi Haria born 1951 resident in United Kingdom, British national. Notified 2019-04-11. Ceased 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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