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Farlington Property Holdings Limited

12948679

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Harwin Plc, Fitzherbert Road, Portsmouth, PO6 1RT
Incorporated 13/10/2020

Previously known as

Gabriel Property Holdings Limited · until 20/04/2021

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/10/2026

Due 26/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Damon Patrick De Laszlo Cbe

director · Since 13/10/2020

British · England

Howard Stanley Mighell

director · Since 13/10/2020

British · England

Mr Damon Patrick De Laszlo Cbe

director · Since 13/10/2020

ENGINEER

BRITISH · ENGLAND

Also on 6 other boards

Mr Howard Stanley Mighell

director · Since 13/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 18 other boards

Mr William Patrick De Laszlo

director · Since 27/11/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

William Patrick De Laszlo

director · Since 27/11/2020

British · England

Jemima Kate Francis

secretary · Since 01/11/2021

Ms Jemima Kate Francis

secretary · Since 01/11/2021

Persons with Significant Control

Mr Damon Patrick De Laszlo

Significant control

British · England

Notified 27/11/2020

Former PSCs

Harwin Plc

Ceased 27/11/2020

Change History

officer appointed → FRANCIS, Jemima Kate
2026-09-11
officer appointed → DE LASZLO, William Patrick
2026-09-11
officer appointed → DE LASZLO CBE, Damon Patrick
2026-09-11
officer appointed → MIGHELL, Howard Stanley
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Harwin Plc
2026-09-11

HARWIN PLC

post town → Portsmouth
2026-09-11

PORTSMOUTH

Filing History20 filings

Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202519 pages · PDF
Director details changed

change person director company with change date

02/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/11/202317 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202221 pages · PDF
AP03

appoint person secretary company with name date

08/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20215 pages · PDF
RESOLUTIONS

resolution

20/04/20213 pages · PDF
RESOLUTIONS

resolution

27/01/20211 page · PDF
Shares allotted

capital allotment shares

22/01/20213 pages · PDF
Director appointed

appoint person director company with name date

01/12/20202 pages · PDF
PSC07

cessation of a person with significant control

01/12/20201 page · PDF
PSC notified

notification of a person with significant control

01/12/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

19/10/20201 page · PDF
Incorporated

incorporation company

13/10/202011 pages · PDF