OpenCompanies

Haria Properties Holdings Limited

Company number
11940747
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Pearl Chemist Group Limited (14 companies)

Registered office

6th Floor 2
London Wall Place
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
HARIA, Rajnikant Lakhamshi Director 11 Apr 2019 3 Mar 2023
HARIA, Asit Lakhman Director 11 Apr 2019 3 Mar 2023
HARIA, Harish Lakhamshi Director 11 Apr 2019 3 Mar 2023
PATEL, Mayank Harendra Director 3 Mar 2023
PATEL, Vijaykumar Harendra Director 3 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Asit Lakhman Haria Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2019 3 Mar 2023
Mr Harish Lakhamshi Haria Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2019 3 Mar 2023
Mr Rajnikant Lakhamshi Haria Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Apr 2019 3 Mar 2023
Pearl Chemist Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Mar 2023 11 Oct 2023
Pearl Chemist Ltd Ownership Of Shares 75 To 100 Percent 11 Oct 2023
Mr Vijaykumar Harendra Patel Ownership Of Shares 25 To 50 Percent 11 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - -
31 Oct 2024 - - -
31 Oct 2023 - - -
30 Apr 2022 £2,419,761 £22,609 3
30 Apr 2021 £2,401,393 £10,004 3
30 Apr 2020 £2,400,557 £8,540 0

Connections

Owned by

Haria Properties Holdings Limited → Pearl Chemist Limited → Pearl Chemist Group Limited

Controls

Directors’ other companies

Companies at the same address

Data