HARLOUSTE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HARLOUSTE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HARLOUSTE LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08356037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARLOUSTE LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08356037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HARLOUSTE LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
1 ST PAULS SQUARE
BIRMINGHAM
B3 1QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LETITIA REID | Dec 1971 | Director | 2017-04-06 | CURRENT | |
MISS AOIFE MARY REID | Dec 1996 | British | Director | 2013-04-06 | CURRENT |
MR CALEB CAFOLLA | Jul 1995 | Northern Irish | Director | 2013-04-06 | CURRENT |
MR GERARD PATRICK REID | Jun 1999 | British | Director | 2016-01-13 UNTIL 2023-03-31 | RESIGNED |
MR STEPHEN PROPHET | Dec 1969 | British | Director | 2013-01-10 UNTIL 2013-12-20 | RESIGNED |
MISS SIOBHAN O'NEILL | Apr 1997 | Northern Irish | Director | 2013-04-14 UNTIL 2023-03-31 | RESIGNED |
MR PETER MCCAMBRIDGE | Apr 1999 | British | Director | 2016-01-13 UNTIL 2023-03-31 | RESIGNED |
MISS ORLA MCCAMBRIDGE | Mar 1997 | Northern Irish | Director | 2013-04-06 UNTIL 2023-03-31 | RESIGNED |
MR BEN MCCAMBRIDGE | Mar 1993 | Northern Irish | Director | 2020-07-09 UNTIL 2023-03-31 | RESIGNED |
MISS ANNIE MCCAMBRIDGE | May 1995 | Northern Irish | Director | 2013-04-06 UNTIL 2023-03-31 | RESIGNED |
MISS ELISE CAFOLLA | Oct 1996 | Northern Irish | Director | 2013-04-06 UNTIL 2023-03-31 | RESIGNED |
MISS GINETTE REID | Mar 1997 | Northern Irish | Director | 2013-04-06 UNTIL 2023-03-31 | RESIGNED |
MR MARK MARTIN REID | Oct 1962 | Irish | Director | 2013-12-20 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Martin Reid | 2016-04-06 - 2023-03-31 | 10/1962 | Birmingham |
Right to appoint and remove directors Significant influence or control as firm |
Mr Gerard Patrick Reid | 2016-04-06 - 2023-03-31 | 6/1999 | Birmingham |
Right to appoint and remove directors Significant influence or control as firm |
Mr Peter Mccambridge | 2016-04-06 - 2023-03-31 | 4/1999 | Birmingham |
Right to appoint and remove directors Significant influence or control as firm |
Mr Caleb Caffola | 2016-04-06 | 7/1995 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mrs Letitia Reid | 2016-04-06 | 12/1971 | Birmingham | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlouste Limited | 2023-12-15 | 31-03-2023 | £193,425 Cash |
Harlouste Limited | 2022-12-15 | 31-03-2022 | £229,842 Cash £118,713 equity |
Harlouste Limited | 2021-10-27 | 31-01-2021 | £268,906 Cash £120,777 equity |
Harlouste Limited | 2020-11-24 | 31-01-2020 | £24,872 Cash £121,434 equity |
Harlouste Limited | 2019-10-29 | 31-01-2019 | £16,906 Cash £113,456 equity |
Harlouste Limited | 2018-11-01 | 31-01-2018 | £9,409 Cash £105,355 equity |
Harlouste Limited | 2017-11-01 | 31-01-2017 | £48 Cash £98,485 equity |
Abbreviated Company Accounts - HARLOUSTE LIMITED | 2016-11-01 | 31-01-2016 | £5,766 Cash £239,554 equity |
HARLOUSTE LIMITED Accounts filed on 31-01-2015 | 2015-10-31 | 31-01-2015 | £6,590 Cash £244,765 equity |
HARLOUSTE LIMITED Accounts filed on 31-01-2014 | 2014-10-03 | 31-01-2014 | £300,037 Cash £299,147 equity |