HARBETH AUDIO LTD. - HAYWARDS HEATH


Company Profile Company Filings

Overview

HARBETH AUDIO LTD. is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
HARBETH AUDIO LTD. was incorporated 25 years ago on 08/03/1999 and has the registered number: 03727963. The accounts status is SMALL and accounts are next due on 31/12/2024.

HARBETH AUDIO LTD. - HAYWARDS HEATH

This company is listed in the following categories:
32990 - Other manufacturing 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

UNIT 4 LINDFIELD ENTERPRISE PARK, LEWES ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 2LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY JANE SHAW Oct 1955 British Director 2021-03-01 CURRENT
MS LEANNA SHAW Jun 1983 British Director 2021-03-01 CURRENT
MR DAVID ALEXANDER SHAW Apr 1988 British Director 2021-03-01 CURRENT
MR ALAN ALEXANDER SHAW Jul 1957 British Director 1999-03-08 CURRENT
MR ADAM JAMES WILLIAM SHAW Jul 1980 British Director 2021-03-01 CURRENT
IGP CORPORATE NOMINEES LTD Corporate Nominee Director 1999-03-08 UNTIL 1999-03-08 RESIGNED
WILLIAM CAMERON SHAW Jan 1928 British Director 1999-03-08 UNTIL 2003-12-31 RESIGNED
WILLIAM CAMERON SHAW Jan 1928 British Secretary 1999-03-08 UNTIL 2003-12-31 RESIGNED
MARGARET ANNE MATTISON British Secretary 2006-05-31 UNTIL 2020-07-31 RESIGNED
WILLIAM CAMERON SHAW Jan 1928 British Secretary 2004-01-01 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Alexander Shaw 2017-03-08 7/1957 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Harbeth Audio Ltd. - Period Ending 2023-03-31 2023-12-26 31-03-2023 £5,517,083 Cash £6,442,184 equity
Harbeth Audio Ltd. - Period Ending 2022-03-31 2022-12-17 31-03-2022 £4,909,670 Cash
Harbeth Audio Ltd. - Period Ending 2021-03-31 2021-12-25 31-03-2021 £3,904,829 Cash £4,752,924 equity
Harbeth Audio Ltd. - Period Ending 2020-03-31 2020-12-10 31-03-2020 £3,459,638 Cash £4,184,068 equity

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