HS

HARV & SON PROPERTIES LTD

Active

Company number 10747301

Liverpool, England · Incorporated 28 April 2017

4102 Charlotte House Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L10BG, England

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIVING WELL PROPERTIES LIMITED · 28 April 2017 – 30 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
27 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Higham
Born March 1970
Ownership Of Shares 75 To 100 Percent
28 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Memorandum Articles
Incorporation
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Resolution
Resolution
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Gazette Filings Brought Up To Date
Gazette
3 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Gazette Notice Compulsory
Gazette
23 July 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Incorporation Company
Incorporation
28 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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