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 3
  • 1
    Patel, Vijaykumar Harendra
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Vijaykumar Harendra Patel
    Born in March 1974
    Individual (29 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Mayank Harendra
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    PEARL CHEMIST LIMITED - now
    BIZPAL LIMITED - 2012-04-27
    6th Floor, 2 London Wall Place, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    979,430 GBP2023-10-31
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Haria, Harish Lakhamshi
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Harish Lakhamshi Haria
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2019-05-21 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haria, Asit Lakhman
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Asit Lakhman Haria
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2019-05-21 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Haria, Rajnikant Lakhamshi
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Rajnikant Lakhamshi Haria
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BIZPAL LIMITED - 2012-04-27
    6th Floor 2, London Wall Place, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    979,430 GBP2023-10-31
    Person with significant control
    2023-03-03 ~ 2023-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARIA PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Property, Plant & Equipment
2,400,000 GBP2022-04-30
2,400,000 GBP2021-04-30
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2021-04-30
Fixed Assets
2,400,001 GBP2022-04-30
2,400,001 GBP2021-04-30
Debtors
12,467 GBP2022-04-30
16,914 GBP2021-04-30
Cash at bank and in hand
22,609 GBP2022-04-30
10,004 GBP2021-04-30
Current Assets
35,076 GBP2022-04-30
26,918 GBP2021-04-30
Creditors
Amounts falling due within one year
15,316 GBP2022-04-30
25,526 GBP2021-04-30
Net Current Assets/Liabilities
19,760 GBP2022-04-30
1,392 GBP2021-04-30
Total Assets Less Current Liabilities
2,419,761 GBP2022-04-30
2,401,393 GBP2021-04-30
Net Assets/Liabilities
2,419,761 GBP2022-04-30
2,401,393 GBP2021-04-30
Equity
Called up share capital
750 GBP2022-04-30
750 GBP2021-04-30
Share premium
2,399,550 GBP2022-04-30
2,399,550 GBP2021-04-30
Retained earnings (accumulated losses)
19,461 GBP2022-04-30
1,093 GBP2021-04-30
Equity
2,419,761 GBP2022-04-30
2,401,393 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,400,000 GBP2022-04-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2022-04-30
Non-current
1 GBP2022-04-30
1 GBP2021-04-30
Amounts owed by group undertakings and participating interests
7,261 GBP2022-04-30
Other Debtors
5,206 GBP2022-04-30
16,914 GBP2021-04-30
Corporation Tax Payable
Amounts falling due within one year
3,956 GBP2022-04-30
14,100 GBP2021-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,213 GBP2022-04-30
1,288 GBP2021-04-30
Other Creditors
Amounts falling due within one year
10,147 GBP2022-04-30
10,138 GBP2021-04-30
Advances or credits given to directors
-1,059 GBP2022-04-30
14,942 GBP2021-04-30
6,069 GBP2020-04-30
Advances or credits made to directors during the period
-16,001 GBP2021-05-01 ~ 2022-04-30
8,873 GBP2020-05-01 ~ 2021-04-30
Related profiles found in government register
  • HARIA PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 11940747
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2019-04-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HARIA PROPERTIES HOLDING LTD
    S
    Registered number 11940747
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited in England And Wales, England
    CIF 1
  • HARIA PROPERTIES HOLDINGS LIMITED
    S
    Registered number 11940747
    352 - 354, Coombe Lane, London, England, SW20 0RJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    660,285 GBP2022-04-30
    Person with significant control
    2023-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    660,285 GBP2022-04-30
    Person with significant control
    2019-05-21 ~ 2023-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.