HARBRO HOUSE LIMITED - DENBIGH
| Company Profile | Company Filings |
Overview
HARBRO HOUSE LIMITED is a Private Limited Company from DENBIGH and has the status: Active.
HARBRO HOUSE LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218438. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HARBRO HOUSE LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218438. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
HARBRO HOUSE LIMITED - DENBIGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HARBRO HOUSE
DENBIGH
DENBIGHSHIRE
LL16 3SY
This Company Originates in : United Kingdom
Previous trading names include:
QUILL WILLBANK (1989) LTD (until 06/05/2011)
QUILL WILLBANK (1989) LTD (until 06/05/2011)
SENTINEL WILL STORAGE LIMITED (until 20/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HARRIS | May 1948 | British | Director | 2005-04-01 | CURRENT |
| THE QUILL GROUP COMPANY SECRETARY LLP | Corporate Secretary | 2021-09-01 | CURRENT | ||
| SIMON HARRIS | May 1948 | Director | 2001-05-17 UNTIL 2003-06-05 | RESIGNED | |
| MARNIE AMANDA HARRIS | Apr 1974 | British | Director | 2001-05-17 UNTIL 2001-12-01 | RESIGNED |
| JENNIFER HARRIS | Oct 1953 | British | Director | 2001-12-01 UNTIL 2008-02-21 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-05-17 UNTIL 2001-05-17 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | |
| MRS CERI MICHELLE THOMAS | British | Secretary | 2007-08-28 UNTIL 2010-09-01 | RESIGNED | |
| MR DEREK MCCALL | Secretary | 2011-05-06 UNTIL 2021-09-01 | RESIGNED | ||
| SIMON HARRIS | May 1948 | Secretary | 2001-05-17 UNTIL 2001-12-13 | RESIGNED | |
| JENNIFER HARRIS | Oct 1953 | British | Secretary | 2001-12-01 UNTIL 2007-08-28 | RESIGNED |
| TOBIN HARRIS | Dec 1975 | British | Director | 2001-05-17 UNTIL 2004-09-20 | RESIGNED |
| THE QUILL GROUP TREASURER LLP | Corporate Secretary | 2010-09-01 UNTIL 2011-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Harris | 2016-04-06 | 5/1948 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HARBRO HOUSE LIMITED | 2024-02-29 | 31-05-2023 | £2,245 equity |
| Micro-entity Accounts - HARBRO HOUSE LIMITED | 2023-01-25 | 31-05-2022 | £167 equity |
| Micro-entity Accounts - HARBRO HOUSE LIMITED | 2022-02-26 | 31-05-2021 | £865 equity |
| Micro-entity Accounts - HARBRO HOUSE LIMITED | 2021-03-16 | 31-05-2020 | £2,851 equity |
| Micro-entity Accounts - HARBRO HOUSE LIMITED | 2020-02-28 | 31-05-2019 | £4,515 equity |
| HARBRO HOUSE LIMITED | 2019-02-27 | 31-05-2018 | £187 Cash £-4,605 equity |
| Micro-entity Accounts - HARBRO HOUSE LIMITED | 2018-03-01 | 31-05-2017 | £-2,683 equity |
| Abbreviated Company Accounts - HARBRO HOUSE LIMITED | 2016-02-27 | 31-05-2015 | £7,765 Cash £5,619 equity |