Haria Property Investments Ltd

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Company number
13040808
Status
Active
Registered address
44 High Street, Ashwell, Hertfordshire, United Kingdom, Sg7 5nr
Incorporated
24 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shah, Bindi, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-24
    • Bindi SHAH — Officer, appointed 2026-05-08
    • Bindi SHAH — Officer, appointed 2025-05-14
    • Bindi SHAH — Officer, appointed 2022-06-09
  • Shah, Dipen
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-24
    • Dipen SHAH — Officer, appointed 2026-05-08
    • Dipen SHAH — Officer, appointed 2025-05-14
    • Dipen SHAH — Officer, appointed 2022-06-10

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-25 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-29 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-29 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Dipen Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-24
  • Dr Bindi Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HARIA PROPERTY INVESTMENTS LTD - UK Company Risk Report