HARLEY ENGINEERING LIMITED - CAMBS
Company Profile | Company Filings |
Overview
HARLEY ENGINEERING LIMITED is a Private Limited Company from CAMBS and has the status: Active.
HARLEY ENGINEERING LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01541080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARLEY ENGINEERING LIMITED was incorporated 43 years ago on 23/01/1981 and has the registered number: 01541080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARLEY ENGINEERING LIMITED - CAMBS
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOKSIDE INDUSTRIAL ESTATE
CAMBS
PE28 5SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DENNIS KEITH WHITFIELD | Mar 1940 | British | Director | 2002-12-29 | CURRENT |
MR ANDREW JOHN DAVIS | Secretary | 2020-04-01 | CURRENT | ||
MR. DENNIS KEITH WHITFIELD | Mar 1940 | British | Director | RESIGNED | |
MR KENNETH ANDREW STAPLEFORD | Oct 1943 | British | Director | RESIGNED | |
MICHAEL RICHARD CARPENTER | May 1942 | British | Director | RESIGNED | |
BARRY JOHN WEAVIS | Oct 1952 | Secretary | 2002-12-29 UNTIL 2004-01-09 | RESIGNED | |
WILLIAM EVELEIGH | Sep 1955 | British | Secretary | 2004-04-06 UNTIL 2020-03-31 | RESIGNED |
MICHAEL RICHARD CARPENTER | May 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hal Engineering Holdings Limited | 2023-03-15 | Westwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Elena Whitfield | 2022-09-15 - 2023-03-15 | 7/1943 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dennis Keith Whitfield | 2016-06-30 - 2023-03-15 | 3/1940 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARLEY_ENGINEERING_LIMITE - Accounts | 2023-12-27 | 31-03-2023 | £152,109 Cash £-37,819 equity |
HARLEY_ENGINEERING_LIMITE - Accounts | 2022-12-24 | 31-03-2022 | £83,592 Cash £-80,855 equity |
HARLEY_ENGINEERING_LIMITE - Accounts | 2022-03-30 | 31-03-2021 | £87,259 Cash £-52,170 equity |
Harley Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-03-2020 | £11,154 Cash £-68,767 equity |
Harley Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £29,962 Cash £-30,525 equity |
Harley Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £59,029 Cash £-74,678 equity |
Harley Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £148,767 Cash £-69,099 equity |
Harley Engineering Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £109,223 Cash £-69,493 equity |