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Home > England & Wales Companies > HARPENDEN PROPERTIES LIMITED
Company Information for

HARPENDEN PROPERTIES LIMITED

BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
06511727
Private Limited Company
Active

Company Overview

About Harpenden Properties Ltd
HARPENDEN PROPERTIES LIMITED was founded on 2008-02-21 and has its registered office in Hertford. The organisation's status is listed as "Active". Harpenden Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARPENDEN PROPERTIES LIMITED
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Filing Information
Company Number 06511727
Company ID Number 06511727
Date formed 2008-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940205559  GB935653404  
Last Datalog update: 2024-03-06 22:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPENDEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
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Companies with same name HARPENDEN PROPERTIES LIMITED
The following companies were found which have the same name as HARPENDEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARPENDEN PROPERTIES LIMITED 2ND FLOOR O'NEAL MARKETING ASSOCIATES BUILDING P O BOX 3174, WICKHAM'S CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-10-10

Company Officers of HARPENDEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GERARD VAN DER WESTHUYZEN
 Company Secretary 2011-12-23
STEPHEN EVANS
 Director 2011-12-23
GERARD VAN DER WESTHUYZEN
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH LOUGHLIN SARA-KENNEDY
 Company Secretary 2008-02-21 2011-12-23
PETER BENEDICT KENNEDY
 Director 2008-02-21 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EVANS HPL ASHLEY GARDENS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
GERARD VAN DER WESTHUYZEN BCW ASSOCIATES LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
GERARD VAN DER WESTHUYZEN HPL ASHLEY GARDENS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
GERARD VAN DER WESTHUYZEN WEST & WEST ENTERPRISES LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-10-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Director's details changed for Mr Stephen Evans on 2023-06-30
2023-03-16CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06MR05
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-08-20DISS40Compulsory strike-off action has been discontinued
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-08-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 630
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 630
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270009
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270008
2015-07-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 630
2015-03-11AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270007
2014-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065117270003
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065117270006
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065117270005
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-16ANNOTATIONClarification
2013-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270005
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270006
2013-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270004
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065117270003
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-11AR0121/02/13 FULL LIST
2012-03-21AR0121/02/12 FULL LIST
2012-01-27AP03SECRETARY APPOINTED GERARD VAN DER WESTHUYZEN
2012-01-27AP01DIRECTOR APPOINTED STEPHEN EVANS
2012-01-27AP01DIRECTOR APPOINTED GERARD VAN DER WESTHUYZEN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY SHELAGH SARA-KENNEDY
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM RINGWOOD, 10 ARDEN DRIVE HARPENDEN HERTFORDSHIRE AL5 4SJ
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-31AR0121/02/11 FULL LIST
2010-12-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-31AR0121/02/10 FULL LIST
2010-01-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-17AA01PREVEXT FROM 28/02/2009 TO 31/07/2009
2009-03-31363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HARPENDEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPENDEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding JOHANNA THOMPSON
2015-08-07 Outstanding CLOSE BROTHERS LIMITED
2014-09-26 Outstanding BHARTI PATANI
2013-12-09 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-12-09 Satisfied CAPITAL BRIDGING FINANCE LIMITED
2013-08-06 Outstanding CLOSE BROTHERS LIMITED
2013-07-31 Satisfied STRATA RESIDENTIAL LLP
MORTGAGE DEBENTURE 2011-12-23 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-12-23 Satisfied STRATA RESIDENTIAL LLP
Creditors
Creditors Due After One Year 2013-07-31 £ 2,736,188
Creditors Due After One Year 2012-07-31 £ 1,064,919
Creditors Due Within One Year 2013-07-31 £ 973,425
Creditors Due Within One Year 2012-07-31 £ 364,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPENDEN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 13,504
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 3,484,305
Current Assets 2012-07-31 £ 1,402,078
Secured Debts 2013-07-31 £ 2,736,188
Secured Debts 2012-07-31 £ 1,064,919
Stocks Inventory 2013-07-31 £ 3,470,801
Stocks Inventory 2012-07-31 £ 1,401,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARPENDEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPENDEN PROPERTIES LIMITED
Trademarks
We have not found any records of HARPENDEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPENDEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HARPENDEN PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HARPENDEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPENDEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPENDEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1BP