Harber Properties Limited

General information

Name:

Harber Properties Ltd

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 01266859

Incorporation date: 1976-07-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harber Properties Limited is categorised as Private Limited Company, that is located in Bankside 300 Peachman Way, Broadland Business Park, Norwich. The company's postal code is NR7 0LB. This company has been operating since 1976. Its Companies House Registration Number is 01266859. Started as Harber Hire (autos), the company used the business name up till 2014-03-11, when it was replaced by Harber Properties Limited. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Harber Properties Ltd filed its account information for the financial period up to 31st October 2017. Its latest annual confirmation statement was submitted on 31st January 2018.

As stated, this limited company was founded fourty two years ago and has been led by four directors, out of whom two (Robert H. and Gary N.) are still functioning. To help the directors in their tasks, this particular limited company has been utilizing the skills of Glenys B. as a secretary since 2011.

  • Previous company's names
  • Harber Properties Limited 2014-03-11
  • Harber Hire (autos) Limited 1976-07-05

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 01 February 2012

Latest update: 20 November 2018

Gary N.

Role: Director

Appointed: 26 May 2011

Latest update: 20 November 2018

Glenys B.

Role: Secretary

Appointed: 06 January 2011

Latest update: 20 November 2018

People with significant control

Executives who have control over the firm are as follows: Avril G. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Robert H. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Avril G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 14 February 2019
Confirmation statement last made up date 31 January 2018
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 5 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 (AA)
filed on: 25th, July 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
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