HARRINGTON FRANKLIN LIMITED - LEEDS


Company Profile Company Filings

Overview

HARRINGTON FRANKLIN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HARRINGTON FRANKLIN LIMITED was incorporated 4 years ago on 02/12/2019 and has the registered number: 12344894. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HARRINGTON FRANKLIN LIMITED - LEEDS

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS COLIN EDWARD CAMPBELL Apr 1984 British,Argentine Director 2024-04-05 CURRENT
MS CARMEN CAMINERO MUÑOZ Mar 1988 Spanish Director 2023-11-02 CURRENT
VINAGRE ARAÚJO VINAGRE Jun 1979 Portuguese Director 2023-11-02 CURRENT
MR DOUGLAS COLIN EDWARD CAMPBELL Secretary 2023-11-02 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Director 2023-02-20 UNTIL 2023-11-02 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2020-04-30 UNTIL 2023-03-14 RESIGNED
MR SCOTT WESLEY FIELD Sep 1979 British Director 2023-03-14 UNTIL 2023-11-02 RESIGNED
MR DOUGLAS COLIN EDWARD CAMPBELL Apr 1984 British,Argentine Director 2023-11-02 UNTIL 2023-11-02 RESIGNED
MR ANDREW JAMES WILLIAM BOWER May 1980 British Director 2023-03-14 UNTIL 2023-11-02 RESIGNED
MR TERRY JOHN PROSSER Secretary 2020-04-30 UNTIL 2023-11-02 RESIGNED
MR TERRY JOHN PROSSER Mar 1976 British Director 2019-12-02 UNTIL 2020-04-30 RESIGNED
MR PHILIP PRYOR Aug 1968 British Director 2023-03-14 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edp Renovaveis S.A. 2023-11-02 Asturias   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Future Edas Limited (Company No 14058485) 2022-05-16 - 2023-11-02 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Thomas Lever 2020-04-30 - 2022-05-16 2/1955 London   Significant influence or control
Mr Terry John Prosser 2019-12-02 - 2020-04-30 3/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HARRINGTON_FRANKLIN_LIMIT - Accounts 2023-04-15 31-03-2023 £373,035 equity
HARRINGTON_FRANKLIN_LIMIT - Accounts 2022-04-28 31-03-2022 £-121,852 equity
HARRINGTON_FRANKLIN_LIMIT - Accounts 2021-12-14 31-03-2021 £-79,870 equity
HARRINGTON_FRANKLIN_LIMIT - Accounts 2020-05-01 31-03-2020 £1 equity

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