Register entry · No. 01045489
THE HARVEY-RIX INVESTMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,152,394.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None outstanding (17 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Mar 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 FITZROY SQUARE, LONDON, W1T 6EP
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2026
- Last made up to
- 10 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 17
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Names
- THE HARVEY-RIX INVESTMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £103,459 | £2,932 | £2,152,394 | 3 |
| 30 Jun 2024 | not published | £167,286 | £7,947 | £2,258,935 | 3 |
| 30 Jun 2023 | not published | £963,995 | £20,115 | £2,291,649 | 4 |
| 30 Jun 2022 | not published | £102,112 | £11,531 | £1,527,654 | 4 |
| 30 Jun 2021 * | not published | £50,969 | £34,304 | £1,795,542 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Conrad Neil Phoenix | Director | — | — | August 1944 | British · England |
| Zayne Emma Phoenix Macleod | Director | 8 Mar 1997 | — | March 1972 | British · England |
| Tamzin Clare Phoenix Eyre | Director | 12 May 2000 | — | May 1975 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Tamzin Clare Phoenix Eyre | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1975 | British · England |
| Mrs Zayne Emma Phoenix Macleod | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE HARVEY-RIX INVESTMENT COMPANY LIMITED still trading?
The register shows THE HARVEY-RIX INVESTMENT COMPANY LIMITED as active.
What does THE HARVEY-RIX INVESTMENT COMPANY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was THE HARVEY-RIX INVESTMENT COMPANY LIMITED set up?
It was incorporated on 9 March 1972.
When are THE HARVEY-RIX INVESTMENT COMPANY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is THE HARVEY-RIX INVESTMENT COMPANY LIMITED's next confirmation statement due?
By 24 November 2026.
Who runs THE HARVEY-RIX INVESTMENT COMPANY LIMITED?
THE HARVEY-RIX INVESTMENT COMPANY LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House