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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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