HARKEN UK LIMITED
HARKEN UK LIMITED is an active private limited company, incorporated on 18 December 1975. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Ampress Lane, Lymington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. HARKEN UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01238005 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 640, BEARING HOUSE |
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Address Line 2 | AMPRESS LANE |
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Post Town | LYMINGTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO41 8LW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
HARKEN UK LIMITED
Directors
(The company's officers)
MR WILLIAM MURRAY GOGGINS
(~49 year old American national)
W279N2862 ROCKY POINT ROAD, PEWAUKEE, WISCONSIN, 53072, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 17/02/2020
PETER HARKEN
(~86 year old American national)
HARKEN INCORPORATED, 1251 EAST WISCONSIN AVENUE, PEWAUKEE, 53072, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/10/1999
MR JOHN JENSEN
(~70 year old American national)
N24W30464 CRYSTAL SPRINGS DRIVE, PEWAUKEE, WISCONSIN, 53072, UNITED STATES
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 17/02/2020
MR MATTHEW AARON MALEC
(~43 year old American national)
W291N3671 PRAIRIESIDE CT., PEWAUKEE, WISCONSIN 53072, 53072, UNITED STATES
- Current Director
- Gives occupation as COO
- Usually resident in UNITED STATES
Appointed on 17/02/2020
MR TOM ROBERT PETERS
(~45 year old British national)
UNIT 640, BEARING HOUSE AMPRESS LANE, LYMINGTON, HAMPSHIRE, SO41 8LW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARKEN UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SO41 8LW.
Map of HARKEN UK LIMITED at local scale
Map of HARKEN UK LIMITED at district scale
More Companies in SO41 8LW
Other companies with registered offices in SO41 8LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)