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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harrington, Richard Irwin, Sir
    Born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Clare Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitter, Ian Paul
    Born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ian Paul Fitter
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ganney, Ian Keith
    Born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harrington, Richard Irwin
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2015-09-13
    OF - Director → CIF 0
    Harrington, Richard Irwin, Sir
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Fitter, Ian Paul
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2015-09-21
    OF - Secretary → CIF 0
  • 3
    Massey, Stephen Leigh
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2024-10-10
    OF - Director → CIF 0
parent relation
Company in focus

HARVINGTON PROPERTIES LIMITED

Previous name
TGP 1 LIMITED - 1987-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
708,808 GBP2024-08-31
714,141 GBP2023-08-31
Investment Property
21,433,216 GBP2024-08-31
12,820,655 GBP2023-08-31
Fixed Assets
22,142,024 GBP2024-08-31
13,534,796 GBP2023-08-31
Total Inventories
3,734,332 GBP2024-08-31
3,350,934 GBP2023-08-31
Debtors
79,818 GBP2024-08-31
2,149,403 GBP2023-08-31
Cash at bank and in hand
3,906,028 GBP2024-08-31
1,850,756 GBP2023-08-31
Current Assets
7,720,178 GBP2024-08-31
7,351,093 GBP2023-08-31
Creditors
Current
766,111 GBP2024-08-31
711,909 GBP2023-08-31
Net Current Assets/Liabilities
6,954,067 GBP2024-08-31
6,639,184 GBP2023-08-31
Total Assets Less Current Liabilities
29,096,091 GBP2024-08-31
20,173,980 GBP2023-08-31
Creditors
Non-current
-284,329 GBP2024-08-31
-337,506 GBP2023-08-31
Net Assets/Liabilities
26,011,743 GBP2024-08-31
19,274,462 GBP2023-08-31
Equity
Called up share capital
13,345 GBP2024-08-31
13,345 GBP2023-08-31
Share premium
505,731 GBP2024-08-31
505,731 GBP2023-08-31
Revaluation reserve
489,331 GBP2024-08-31
494,536 GBP2023-08-31
Capital redemption reserve
4,055 GBP2024-08-31
4,055 GBP2023-08-31
Retained earnings (accumulated losses)
15,093,288 GBP2024-08-31
14,938,621 GBP2023-08-31
Equity
26,011,743 GBP2024-08-31
19,274,462 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
775,000 GBP2024-08-31
775,000 GBP2023-08-31
Furniture and fittings
24,298 GBP2024-08-31
21,253 GBP2023-08-31
Computers
4,530 GBP2024-08-31
4,530 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
803,828 GBP2024-08-31
800,783 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,750 GBP2024-08-31
62,000 GBP2023-08-31
Furniture and fittings
20,740 GBP2024-08-31
20,112 GBP2023-08-31
Computers
4,530 GBP2024-08-31
4,530 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,020 GBP2024-08-31
86,642 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,750 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
628 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,378 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
705,250 GBP2024-08-31
713,000 GBP2023-08-31
Furniture and fittings
3,558 GBP2024-08-31
1,141 GBP2023-08-31
Investment Property - Fair Value Model
21,433,216 GBP2024-08-31
12,820,655 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-212,131 GBP2023-09-01 ~ 2024-08-31
Value of work in progress
3,734,332 GBP2024-08-31
3,350,934 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,012 GBP2024-08-31
2,034,008 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
78,806 GBP2024-08-31
115,395 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
79,818 GBP2024-08-31
2,149,403 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10 GBP2024-08-31
206,039 GBP2023-08-31
Other Taxation & Social Security Payable
Current
729,637 GBP2024-08-31
432,859 GBP2023-08-31
Other Creditors
Current
36,464 GBP2024-08-31
73,011 GBP2023-08-31
Non-current
284,329 GBP2024-08-31
337,506 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,800,019 GBP2024-08-31
562,012 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
8,038,018 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,737 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
8,038,018 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-1,300,737 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • HARVINGTON PROPERTIES LIMITED
    Info
    TGP 1 LIMITED - 1987-04-08
    Registered number 02069071
    icon of address417 Finchley Road, Hampstead, London NW3 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-30 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HARVINGTON PROPERTIES LIMITED
    S
    Registered number 2069071
    icon of address417, Finchley Road, London, United Kingdom, NW3 6HJ
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address417 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.