# Haria Properties Holdings Limited

## Details

- **Company number:** [11940747](https://find-and-update.company-information.service.gov.uk/company/11940747)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2019
- **Registered office:** 6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pearl Chemist Group Limited](/group/13559) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |



## Owned by

Haria Properties Holdings Limited → [Pearl Chemist Limited](/company/07976515) → [Pearl Chemist Group Limited](/company/10144726)



## Controls

- [Haria Properties Limited](/company/11940583) (11940583)



## Directors' other companies

- [PATEL, Mayank Harendra](/person/5550305) - director at [Southpark Properties (UK) Limited](/company/09101930)
- [PATEL, Mayank Harendra](/person/5550305) - director at [Pearl Vision Limited](/company/05184893)
- [PATEL, Mayank Harendra](/person/5550305) - director at [Pearl Chemist Group Limited](/company/10144726)
- [PATEL, Vijaykumar Harendra](/person/5547372) - director at [Pearl Vision Limited](/company/05184893)
- [PATEL, Vijaykumar Harendra](/person/5547372) - director at [Aarogya Limited](/company/07062982)
- [PATEL, Vijaykumar Harendra](/person/5547372) - director at [Pearl Chemist Group Limited](/company/10144726)
- [PATEL, Vijaykumar Harendra](/person/5547372) - director at [Haria Properties Limited](/company/11940583)
- [PATEL, Vijaykumar Harendra](/person/5547372) - director at [Southpark Properties (UK) Limited](/company/09101930)
- [PATEL, Vijaykumar Harendra](/person/5547372) - director at [Southpark Residential Home Limited](/company/03092139)



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