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. 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.
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 |
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 |