OpenCompanies

Harburn Property Investments Ltd

Company number
10362433
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2016
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Unit 1 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG

Previous names

  • The Retail Cloud Limited (until 10 Oct 2017)

Officers

NameRoleAppointedResigned
HARBURN, Mark Director 8 Oct 2026
HALL, Stuart Secretary 27 Oct 2018
HARBURN, Mark Bowden Director 31 Mar 2022 8 Oct 2026
KALMYKOVA, Tatiana Director 18 Oct 2018 31 Mar 2022
HARBURN, Mark Bowden Director 7 Sep 2016 18 Oct 2018

Control

NameNature of controlNotifiedCeased
Mrs Tatiana Harburn Ownership Of Shares 75 To 100 Percent 31 Mar 2022
Miss Tatiana Kalmykova Ownership Of Shares 75 To 100 Percent 18 Oct 2018 31 Mar 2022
Mr Mark Bowden Harburn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 7 Sep 2016 18 Oct 2018

Accounts

Year ended Net assets Employees
30 Jun 2025 £10,604 0
30 Jun 2024 £8,570 0
30 Jun 2023 -£2,435 0
30 Jun 2022 -£4,464 0
30 Jun 2021 -£8,509 0
30 Jun 2020 -£4,953 0
30 Jun 2019 -£2,711 -
30 Jun 2018 -£2,319 -
30 Jun 2017 Dormant £1 -

Connections

Companies at the same address

Data