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 - LOUGHBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLOW BROS. LIMITED LOUGHBOROUGH Active FULL 16100 - Sawmilling and planing of wood
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED LOUGHBOROUGH ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
MOSSGILT LIMITED MOUNTSORREL L Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
HARLOW TIMBER SYSTEMS LTD. LOUGHBOROUGH Active FULL 16230 - Manufacture of other builders' carpentry and joinery
STOCKCLAUSE LIMITED LOUGHBOROUGH ENGLAND Active SMALL 99999 - Dormant Company
POWER TOOLS PLUS LTD SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
KELLER NEW HOMES LIMITED STOKE ON TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARLOW PENSION TRUSTEES LIMITED LOUGHBOROUGH Active SMALL 99999 - Dormant Company
BROCKBARN LTD SPALDING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARLOW TIMBER GROUP LIMITED LOUGHBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HARLOW TIMBER GROUP TRUSTEES LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARLOWS KIDDERMINSTER LLP LOUGHBOROUGH Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLOW BROS. LIMITED LOUGHBOROUGH Active FULL 16100 - Sawmilling and planing of wood
HARLOW TIMBER SYSTEMS (EASTERN) LIMITED LOUGHBOROUGH ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
HARLOW TIMBER SYSTEMS LTD. LOUGHBOROUGH Active FULL 16230 - Manufacture of other builders' carpentry and joinery
STOCKCLAUSE LIMITED LOUGHBOROUGH ENGLAND Active SMALL 99999 - Dormant Company
HARLOW PENSION TRUSTEES LIMITED LOUGHBOROUGH Active SMALL 99999 - Dormant Company
HARLOW TIMBER GROUP LIMITED LOUGHBOROUGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HARLOW TIMBER GROUP TRUSTEES LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARLOWS KIDDERMINSTER LLP LOUGHBOROUGH Active FULL None Supplied