OpenCompanies

Haralan (Ivy House) Limited

Company number
03425456
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1997
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Haralan Investments Limited (2 companies)

Registered office

Torbeg
Hilltop Avenue
Benfleet
SS7 1PH

Officers

NameRoleAppointedResigned
RICHARDS, Paul Kevin Secretary 7 Feb 2005
RICHARDS, Paul Kevin Director 7 Feb 2005
RICHARDS, Allan Trevor Director 27 Aug 1997 5 Dec 2024
RICHARDS, Allan Trevor Secretary 27 Aug 1997 7 Feb 2005
RONA, Derek Malcolm Director 2 Sep 2001 13 Jan 2005
RONA, Vera Millicent Director 27 Aug 1997 1 Sep 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 27 Aug 1997 27 Aug 1997

Control

NameNature of controlNotifiedCeased
Mr Allan Trevor Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2016
Haralan Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Kevin Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2016 7 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £45,543 - 1
31 Oct 2024 - - 2
31 Oct 2023 - - 2
31 Oct 2022 - - 2
31 Oct 2021 - - 2
31 Oct 2020 - - 2
31 Oct 2019 - - 2
31 Oct 2018 - £12,901 -
31 Oct 2017 - £12,037 1
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -

Connections

Owned by

Haralan (Ivy House) Limited → Haralan Investments Limited

Directors’ other companies

Data