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HARWICH PROPERTIES LIMITED

Active
12043587·incorporated 2019-06-11

HARWICH PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12043587; OpenRegistry canonical ID GB-12043587-harwich-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

HARWICH PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Tony Lawrence Mccann born 1968 resident in Isle Of Man, British national. Notified 2024-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tony Lawrence Thomas Mccann born 1968 resident in United Kingdom, British national. Notified 2019-06-11. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • The Osser Foundation (Isle Of Man reg. 000027m). Notified 2023-05-01. Ceased 2024-03-02.
    • Owns 75% or more of shares

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