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 - BEVERLEY

This company is listed in the following categories:
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

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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

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