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 - CAMBS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERATE ENGINEERING LIMITED CAMBS Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
OPENARCH GREENSIDE LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
OVER PROPERTY MANAGEMENT LTD. CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUILDER LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPENARCH ESTATES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
HALLMARK RESIDENTIAL LTD. CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPENARCH TOWERVIEW LIMITED SWAVESEY Active SMALL 68209 - Other letting and operating of own or leased real estate
CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED NORWICH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLDEN CURRY LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID SIMCOCK RACING LTD NEWMARKET Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE WHITFIELD GROUP LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITFIELD PROPERTY SERVICES LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHITFIELD PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TAVERNERS HALL LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HAL ENGINEERING HOLDINGS LIMITED WESTWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OPENARCH PROPERTIES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENARCH PBSI LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMERITA PROPERTIES LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
WHITFIELD FINANCE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONDED COMPONENTS LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPIROTECH YORK LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SWIFT COMMUNICATIONS LTD HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EAST AIR CONDITIONING SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SPIROTECH GROUP LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WOOD DESIGN AND ENGINEERING LIMITED SAWTRY ENGLAND Active MICRO ENTITY 16210 - Manufacture of veneer sheets and wood-based panels
FLORAELA LTD HUNTINGDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
PRIME VEHICLE SALES (SAWTRY) LTD HUNTINGDON ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
PVSSPORTLINE LTD HUNTINGDON ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles