Hareclive Properties Limited. net worth, address, company information. Free

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Hareclive Properties Limited (registration number 04464491) is a private limited company founded on 2002-06-19 in England. The enterprise was registered at Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley BS30 8XT. Having undergone a change in 2006-02-24, the previous name the firm used was Pensford Vehicle Centre Limited . Hareclive Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Hareclive Properties Limited
Number	04464491
Date of Incorporation:	2002-06-19
End of financial year:	30 June
Address:	Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, BS30 8XT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in the firm, we can name: Leon K. (in the company from 30 June 2002). 1 secretary is there in the company: Leon K. (appointed on 30 June 2002). The official register indexes 2 persons of significant control, namely: Deborah K. has over 3/4 of shares, 3/4 to full of voting rights, Leon K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	259,781	147,902	97,855	72,393	148,658	93,092	193,292	818,387	1,243,800	1,317,611	1,192,303	1,111,516
Fixed Assets	-	-	441,813	431,143	424,559	410,467	-	-	-	-	437,501	424,880
Number Shares Allotted	-	2	1	1	1	1	-	-	-	-	1	-
Total Assets Less Current Liabilities	692,037	516,257	486,087	447,107	422,678	411,421	186,996	144,528	28,338	1,666,750	1,569,902	1,488,658
Shareholder Funds	248,464	107,550	118,372	114,854	125,064	152,633	-	-	-	-	-	-
Tangible Fixed Assets	604,311	452,483	441,813	431,143	424,559	410,467	-	-	-	-	-	-

People with significant control

Deborah K.

23 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Leon K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened from June 30, 2023 to June 29, 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from June 30, 2023 to June 29, 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, May 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT. Change occurred on April 13, 2022. Company's previous address: 432 Gloucester Road Horfield Bristol BS7 8TX. filed on: 13th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 19, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 12th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 9th, August 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 9, 2012 - 1.00 GBP filed on: 9th, August 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 3rd, August 2012 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on June 15, 2012. Old Address: Bennetts Solicitors High Street Wrington Bristol North Somerset BS40 5QB filed on: 15th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
(363a) Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
(363s) Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
(363s) Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 15/08/06 from: 432 gloucester road horfield bristol BS7 8TX filed on: 15th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/08/06 from: 432 gloucester road horfield bristol BS7 8TX filed on: 15th, August 2006 \| address	Free Download (1 page)
(363a) Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, March 2006 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, March 2006 \| incorporation	Free Download (7 pages)
(363a) Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
(363a) Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
(363a) Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (3 pages)
(363a) Period up to July 21, 2004 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2003 filed on: 19th, May 2004 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2003 filed on: 19th, May 2004 \| accounts	Free Download (7 pages)
(363a) Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
(363a) Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2002 \| incorporation	Free Download (13 pages)

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