Harrenhal Investment Properties Limited

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Company number
09145378
Status
Active
Registered address
Berkeley House, 304 Regents Park Road, London, England, N3 2jx
Incorporated
24 July 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lau, Daniel
    Secretary
    Appointed: 2019-07-10
    • Daniel LAU — Officer, appointed 2019-07-10
  • Hallam, Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-10
    • Paul HALLAM — Officer, appointed 2024-10-23
    • Paul HALLAM — Officer, appointed 2022-08-22
    • Paul HALLAM — Officer, appointed 2021-09-07
  • Mcgill, Christopher Charles
    Director
    Nationality: British · Residence: England · Appointed: 2014-07-24
    • Christopher Charles MCGILL — Officer, appointed 2024-10-23
    • Christopher Charles MCGILL — Officer, appointed 2022-08-22
    • Christopher Charles MCGILL — Officer, appointed 2021-09-07
  • Procter, William Kenneth
    Director
    Nationality: British · Residence: England · Appointed: 2014-07-24
    • William Kenneth PROCTER — Officer, appointed 2023-11-13
    • William Kenneth PROCTER — Officer, appointed 2022-08-22
    • William Kenneth PROCTER — Officer, appointed 2021-09-07
  • Watson, Michael David
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-22
    • Michael David WATSON — Officer, appointed 2022-08-22
    • Michael David WATSON — Officer, appointed 2021-12-31
    • Michael David WATSON — Officer, appointed 2021-12-31

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-04-15 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-03-23 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-03-23 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-03-23 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-07-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-04 · Type: AA

PSC / Beneficial Ownership

  • Lightyear Estates Holdings Ltd
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 201 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.

HARRENHAL INVESTMENT PROPERTIES LIMITED - UK Company Risk Report