HARBENPARK LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

HARBENPARK LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
HARBENPARK LIMITED was incorporated 35 years ago on 12/05/1989 and has the registered number: 02383163. The accounts status is DORMANT and accounts are next due on 31/05/2024.

HARBENPARK LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 BEAUCHAMP COURT VICTORS WAY
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AYO JAGUN Jun 1940 Nigerian Director CURRENT
YETUNDE JAGUN Secretary 2000-09-05 CURRENT
JANE GRIFFIN Dec 1949 British Secretary RESIGNED
MR ANDREW GORDON BRAND May 1958 Secretary 1998-06-01 UNTIL 2000-09-05 RESIGNED
JANE GRIFFIN Dec 1949 British Director RESIGNED
BBK REGISTRARS LIMITED Corporate Secretary 1998-02-05 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ayo Jagun 2016-04-06 6/1940 Shenley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRM WASTE SYSTEMS LIMITED WELLINGTON ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Harbenpark Limited 2024-05-28 31-08-2023 £30 Cash
Harbenpark Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-26 31-08-2022 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-07 31-08-2021 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-01 31-08-2020 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2020-12-29 31-08-2019 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-01 31-08-2018 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-05-30 31-08-2017 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant company accounts 17.1 2017-04-29 31-08-2016 £30 Cash £42,259 equity
Harbenpark Ltd - Dormant company accounts 16.1 2016-05-14 31-08-2015 £30 Cash £42,259 equity
Harbenpark Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £30 Cash £42,259 equity

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