HARLOW BROS HOLDINGS LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
HARLOW BROS HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
HARLOW BROS HOLDINGS LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582674. The accounts status is FULL and accounts are next due on 31/03/2024.
HARLOW BROS HOLDINGS LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582674. The accounts status is FULL and accounts are next due on 31/03/2024.
HARLOW BROS HOLDINGS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O HARLOW BROS LIMITED HATHERN ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT VERNON HARLOW | May 1959 | British | Director | 2011-03-29 | CURRENT |
MR PAUL VINCENT JOHN HARLOW | Jul 1966 | British | Director | 2011-03-29 | CURRENT |
MR JOHN ROBINSON HARLOW | Jul 1960 | British | Director | 2011-03-29 | CURRENT |
MR DAVID ALAN POLI | Apr 1959 | British | Director | 2015-05-29 UNTIL 2022-06-14 | RESIGNED |
MR VERNON JOHN HARLOW | Dec 1924 | British | Director | 2011-03-29 UNTIL 2014-01-25 | RESIGNED |
MR JOHN SIDNEY HARLOW | May 1927 | British | Director | 2011-03-29 UNTIL 2012-07-17 | RESIGNED |
DAVID ALAN POLI | British | Secretary | 2012-08-21 UNTIL 2022-06-14 | RESIGNED | |
JOHN SIDNEY HARLOW | Secretary | 2011-03-29 UNTIL 2012-07-17 | RESIGNED | ||
MR CHRISTOPHER MICHAEL WHITLOCK | Mar 1963 | British | Director | 2015-07-20 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Vernon Harlow | 2022-01-07 | 5/1959 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Vincent John Harlow | 2022-01-07 | 7/1966 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Robinson Harlow | 2016-04-06 | 7/1960 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlow Bros Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-06-2023 | £860,982 Cash £21,458,855 equity |
Harlow Bros Holdings Limited - Limited company accounts 22.3 | 2023-03-31 | 30-06-2022 | £251,720 Cash £20,864,074 equity |
Harlow Bros Holdings Ltd - Limited company accounts 20.1 | 2022-03-30 | 30-06-2021 | £3,679,362 Cash £42,178,525 equity |
Harlow Bros Holdings Ltd - Limited company accounts 20.1 | 2021-04-02 | 30-06-2020 | £3,599,547 Cash £40,216,301 equity |
Harlow Bros Holdings Ltd - Limited company accounts 18.2 | 2020-03-27 | 30-06-2019 | £1,514,608 Cash £37,845,319 equity |
Harlow Bros Holdings Ltd - Limited company accounts 17.3 | 2018-03-28 | 30-06-2017 | £2,297,692 Cash £30,263,130 equity |