Back to search

Harvington Properties Limited

02069071

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

417 Finchley Road, Hampstead, London, NW3 6HJ
Incorporated 30/10/1986

Previously known as

Tgp 1 Limited · until 08/04/1987

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ian Paul Fitter

director · Since 27/02/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Miss Clare Amanda Freeman

secretary · Since 21/09/2015

Lord Richard Irwin Harrington

director · Since 20/01/2023

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Ian Paul Fitter

director

British · England · Age 68

Clare Amanda Freeman

secretary · Since 21/09/2015

Richard Irwin Harrington

director · Since 20/01/2023

British · England · Age 68

Former

Richard Irwin Harrington

director · Resigned 13/09/2015

Ian Paul Fitter

secretary · Resigned 21/09/2015

Richard Irwin Harrington

director · Resigned 08/03/2022

Stephen Leigh Massey

director · Resigned 10/10/2024

Ian Keith Ganney

director · Resigned 09/03/2026

Persons with Significant Control

Harvington Limited

75–100% shares
75–100% votes
Appoint directors

417, Finchley Road, London, NW3 6HJ

Reg: 17102891 · Companies House · Private Limited Company

Notified 18/05/2026

Former PSCs

Mr Ian Paul Fitter

Ceased 18/05/2026

Charges3 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/10/2007Registered 13/10/2007Satisfied 24/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/09/1997Registered 26/09/1997Satisfied 24/05/2022
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/1996Registered 22/11/1996
charge
outstanding

PAUL FITTER · RICHARD HARRINGTON · STEPHEN MASSEY

Created 16/09/1994Registered 04/10/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/1991Registered 21/12/1991Satisfied 24/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.

Created 16/09/1988Registered 19/09/1988
charge
outstanding

PAUL FITTER · RICHARD HARRINGTON. · STEPHEN MASSEY,

Created 12/06/1987Registered 22/06/1987

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1417 Finchley Road
2026-07-24

417 FINCHLEY ROAD

post townLondon
2026-07-24

LONDON

officer appointedFREEMAN, Clare Amanda
2026-07-24
officer appointedFITTER, Ian Paul
2026-07-24
officer appointedHARRINGTON, Richard Irwin, Lord
2026-07-24

CompanyRankvs 148+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£26.1M

Balance sheet strength

Cash

£5.4M

Cash in the bank

Net Current Assets

£7.2M

Working capital

Current Assets

£8.7M

Current Liabilities

£1.5M

Fixed Assets

£21.6M

Debtors

£57k

Profit After Tax

£111k

5avg. employees

Tax at Year End(2024)

Dividends paid£1.3M

Balance Sheet

Assets less current liabilities£28.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.88+£111k
202410.08+£6.7M
202310.33

Derived from filed accounts. Not audited figures.