HARLEN MANAGEMENT LTD - BEVERLEY
Company Profile | Company Filings |
Overview
HARLEN MANAGEMENT LTD is a Private Limited Company from BEVERLEY ENGLAND and has the status: Active.
HARLEN MANAGEMENT LTD was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARLEN MANAGEMENT LTD was incorporated 3 years ago on 02/12/2020 and has the registered number: 13057427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARLEN MANAGEMENT LTD - BEVERLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARSHALL HOUSE ZARYA COURT
BEVERLEY
EAST YORKSHIRE
HU17 0JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROSS WILKINSON | Jul 1977 | British | Director | 2022-11-01 | CURRENT |
MR RYAN PETTIT | Feb 1985 | British | Director | 2020-12-02 | CURRENT |
MR ROBERT KENNETH GAUNT | Jul 1961 | Australian | Director | 2020-12-21 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wescom Signal And Rescue Uk Limited | 2022-11-01 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robert Kenneth Gaunt | 2020-12-21 - 2022-11-01 | 7/1961 | Beverley East Yorkshire | Significant influence or control |
Mr Ryan Pettit | 2020-12-02 - 2022-11-01 | 2/1985 | Beverley East Yorkshire |
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 |
---|---|---|---|
HARLEN MANAGEMENT LTD | 2023-10-12 | 31-12-2022 | £1,005,100 equity |
Harlen Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £29,500 Cash £100,100 equity |