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Home > England & Wales Companies > HARALAN (IVY HOUSE) LIMITED
Company Information for

HARALAN (IVY HOUSE) LIMITED

6 RAY WALK, LEIGH ON SEA, ESSEX, SS9 2NP,
Company Registration Number
03425456
Private Limited Company
Active

Company Overview

About Haralan (ivy House) Ltd
HARALAN (IVY HOUSE) LIMITED was founded on 1997-08-27 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Haralan (ivy House) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARALAN (IVY HOUSE) LIMITED
 
Legal Registered Office
6 RAY WALK
LEIGH ON SEA
ESSEX
SS9 2NP
Other companies in SS6
 
Filing Information
Company Number 03425456
Company ID Number 03425456
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701960847  
Last Datalog update: 2024-10-05 14:20:54
Primary Source:Companies House
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Company Officers of HARALAN (IVY HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL KEVIN RICHARDS
 Company Secretary 2005-02-07
ALLAN TREVOR RICHARDS
 Director 1997-08-27
PAUL KEVIN RICHARDS
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN TREVOR RICHARDS
 Company Secretary 1997-08-27 2005-02-07
DEREK MALCOLM RONA
 Director 2001-09-02 2005-01-13
VERA MILLICENT RONA
 Director 1997-08-27 2001-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-27 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEVIN RICHARDS HARALAN PROPERTY CO. LIMITED Company Secretary 2005-02-07 CURRENT 1965-02-05 Active
PAUL KEVIN RICHARDS HARALAN INVESTMENTS LIMITED Company Secretary 2004-10-21 CURRENT 2004-09-29 Active
ALLAN TREVOR RICHARDS HARALAN PROPERTY CO. LIMITED Director 1991-08-22 CURRENT 1965-02-05 Active
ALLAN TREVOR RICHARDS ROSSHILL LIMITED Director 1990-12-31 CURRENT 1980-04-22 Dissolved 2015-11-24
ALLAN TREVOR RICHARDS RUBICON WEST LIMITED Director 1990-12-31 CURRENT 1989-12-28 Active
PAUL KEVIN RICHARDS VISCOURT CONSULTING LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
PAUL KEVIN RICHARDS FINESITE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PAUL KEVIN RICHARDS QUAGGA PROPERTY LTD Director 2015-10-21 CURRENT 2015-10-21 Active
PAUL KEVIN RICHARDS FABIO PROPERTIES LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
PAUL KEVIN RICHARDS HARALAN INVESTMENTS LIMITED Director 2005-04-28 CURRENT 2004-09-29 Active
PAUL KEVIN RICHARDS HARALAN PROPERTY CO. LIMITED Director 2005-02-07 CURRENT 1965-02-05 Active
PAUL KEVIN RICHARDS SECCHIA PROPERTIES LIMITED Director 1999-03-26 CURRENT 1999-03-04 Dissolved 2016-12-27
PAUL KEVIN RICHARDS ADIGE PROPERTIES LTD. Director 1999-03-26 CURRENT 1999-03-04 Active
PAUL KEVIN RICHARDS TANARO PROPERTIES LIMITED Director 1998-11-30 CURRENT 1998-11-11 Active - Proposal to Strike off
PAUL KEVIN RICHARDS COMO PROPERTIES LIMITED Director 1998-11-30 CURRENT 1998-11-11 Active
PAUL KEVIN RICHARDS MURANO PROPERTIES LIMITED Director 1998-03-20 CURRENT 1998-01-16 Active
PAUL KEVIN RICHARDS LUGANO PROPERTIES LIMITED Director 1997-06-17 CURRENT 1997-06-02 Active
PAUL KEVIN RICHARDS TIBER PROPERTIES LIMITED Director 1995-03-08 CURRENT 1995-02-22 Active
PAUL KEVIN RICHARDS RUBICON WEST ESTATES LIMITED Director 1994-06-21 CURRENT 1994-02-08 Active
PAUL KEVIN RICHARDS VISCOURT LIMITED Director 1991-06-24 CURRENT 1987-12-10 Active
PAUL KEVIN RICHARDS RUBICON WEST LIMITED Director 1990-12-31 CURRENT 1989-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-04APPOINTMENT TERMINATED, DIRECTOR ALLAN TREVOR RICHARDS
2024-09-18CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-02CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 HIGH STREET RAYLEIGH ESSEX SS6 7EG
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 HIGH STREET RAYLEIGH ESSEX SS6 7EG
2017-08-08REGISTERED OFFICE CHANGED ON 08/08/17 FROM , 6 High Street, Rayleigh, Essex, SS6 7EG
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0127/08/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0127/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11AR0127/08/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-07AR0127/08/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23AR0127/08/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-12AR0127/08/09 ANNUAL RETURN FULL LIST
2009-01-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-16363sReturn made up to 27/08/08; no change of members
2008-02-12AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-22363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-21363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-02-11288bDIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-04363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-20288bDIRECTOR RESIGNED
2001-09-20363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-09-01363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-02363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-18363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-02-0688(2)RAD 23/01/98--------- £ SI 98@1=98 £ IC 2/100
1997-11-12395PARTICULARS OF MORTGAGE/CHARGE
1997-11-07225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98
1997-08-29288bSECRETARY RESIGNED
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HARALAN (IVY HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARALAN (IVY HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARALAN (IVY HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of HARALAN (IVY HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARALAN (IVY HOUSE) LIMITED
Trademarks
We have not found any records of HARALAN (IVY HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARALAN (IVY HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARALAN (IVY HOUSE) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HARALAN (IVY HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARALAN (IVY HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARALAN (IVY HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SS9 2NP