Company information:
The Harvey-Rix Investment Company Limited (No: 01045489)
Address: 24 FITZROY SQUARE, LONDON, W1T 6EP
Status: Active
Incorporated: 03-Sep-1972
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CONRAD NEIL PHOENIX ( DOB: Aug-1944 From: Dec-1990 )
Current Director: TAMZIN CLARE PHOENIX EYRE ( DOB: May-1975 From: May-2000 )
Current Director: ZAYNE EMMA PHOENIX MACLEOD ( DOB: Mar-1972 From: Mar-1997 )
Resigned Director: JUNE PATRICIA PHOENIX ( DOB: Jan-1944 From: Dec-1990 To: Mar-2023 )
Resigned Secretary: CHRISTOPHER MICHAEL FIELD ( DOB: Aug-1952 From: Mar-2003 To: Feb-2007 )
Resigned Secretary: JUNE PATRICIA PHOENIX ( DOB: Jan-1944 From: Dec-1990 To: Mar-2023 )
Persons of Significant Control:
Mrs Tamzin Clare Phoenix Eyre, London, W1T 6EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Zayne Emma Phoenix Macleod, London, W1T 6EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Conrad Neil Phoenix, London, W1T 6EP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,129,870 | 3,129,870 | 3,129,870 | 0.0,3129870,0.0,3129870,3129870 | ||
| Fixed assets / Investments, fixed assets | 3,129,870 | 3,129,870 | 3,129,870 | 0.0,3129870,0.0,3129870,3129870 | ||
| Current assets | 112,604 | 67,601 | 253,835 | 0.0,112604,0.0,67601,253835 | ||
| Current assets / Cash at bank and on hand | 34,304 | 11,531 | 20,115 | 0.0,34304,0.0,11531,20115 | ||
| Net current assets (liabilities) | -1,334,328 | -1,602,216 | -838,221 | 0.0,-1334328,0.0,-1602216,-838221 | ||
| Total assets less current liabilities | 1,795,542 | 1,527,654 | 2,291,649 | 0.0,1795542,0.0,1527654,2291649 | ||
| Net assets (liabilities) | 1,795,542 | 1,527,654 | 2,291,649 | 0.0,1795542,0.0,1527654,2291649 | ||
| Equity / share capital and reserves | 1,994,573 | 1,795,542 | 1,795,542 | 1,527,654 | 2,291,649 | 1994573.0,1795542,1795542.0,1527654,2291649 |