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 Number01238005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 640, BEARING HOUSE
Address Line 2AMPRESS LANE
Post TownLYMINGTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO41 8LW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of HARKEN UK LIMITED at district scale
Map of HARKEN UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)