HARLAND INVESTMENTS LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
HARLAND INVESTMENTS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
HARLAND INVESTMENTS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433051. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HARLAND INVESTMENTS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433051. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HARLAND INVESTMENTS LIMITED - WIMBORNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
325 WIMBORNE ROAD WEST
WIMBORNE
DORSET
BH21 7NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGH MALONE | Jan 1948 | United Kingdom | Director | 2002-05-08 | CURRENT |
MR DEREK MALONE | Jun 1976 | British | Director | 2019-05-01 | CURRENT |
MR JOSEPH ALEXANDER LUXTON | Oct 1989 | British | Director | 2019-05-01 | CURRENT |
HUGH MALONE | Jan 1948 | United Kingdom | Secretary | 2002-05-08 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
RODNEY ALEXANDER LUXTON | Jul 1939 | United Kingdom | Director | 2002-05-08 UNTIL 2023-03-30 | RESIGNED |
ANDREW RICHARD BRYCE | Dec 1947 | United Kingdom | Director | 2002-05-08 UNTIL 2019-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard Bryce | 2016-04-30 - 2019-01-08 | 12/1947 | Ownership of shares 25 to 50 percent | |
Mr Hugh Malone | 2016-04-30 | 1/1948 | Ownership of shares 25 to 50 percent | |
Mr Rodney Alexander Luxton | 2016-04-30 | 7/1939 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED | 2023-01-24 | 30-04-2022 | £115,988 equity |
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED | 2022-01-25 | 30-04-2021 | £115,988 equity |
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED | 2021-01-26 | 30-04-2020 | £115,988 equity |
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED | 2020-01-14 | 30-04-2019 | £121,922 equity |
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED | 2019-01-22 | 30-04-2018 | £107,451 equity |
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED | 2018-01-16 | 30-04-2017 | £107,451 equity |
Abbreviated Company Accounts - HARLAND INVESTMENTS LIMITED | 2017-01-24 | 30-04-2016 | £87,792 equity |
Abbreviated Company Accounts - HARLAND INVESTMENTS LIMITED | 2016-01-01 | 30-04-2015 | £107,450 equity |
Abbreviated Company Accounts - HARLAND INVESTMENTS LIMITED | 2014-11-27 | 30-04-2014 | £107,450 equity |