HARLEN LTD
HARLEN LTD is an active private limited company, incorporated on 16 May 2008. The nature of the business is Activities of head offices. The company's registered office is on Saxon Way, Hessle. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HARLEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06595622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GROSVENOR ASSOCIATES LTD PRIORY TEC PARK |
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Address Line 2 | SAXON WAY |
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Post Town | HESSLE |
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Country | UNITED KINGDOM |
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Postcode | HU13 9PB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HARLEN LTD
Directors
(The company's officers)
MR STEPHEN RAYMOND ALLEN
(~64 year old British national)
C/O GROSVENOR ASSOCIATES LTD PRIORY TEC PARK, SAXON WAY, HESSLE, HU13 9PB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2008
MR ROSS ANTHONY HARMON
(~53 year old British national)
C/O GROSVENOR ASSOCIATES LTD PRIORY TEC PARK, SAXON WAY, HESSLE, HU13 9PB, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2008
MR STEPHEN RAYMOND ALLEN
(~64 year old British national)
C/O GROSVENOR ASSOCIATES LTD PRIORY TEC PARK, SAXON WAY, HESSLE, HU13 9PB, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/05/2008
Shareholders
(Persons of Significant Control)
Mr Ross Anthony Harmon
(~53 year old British national)
C/O Grosvenor Associates Ltd, Priory Tec Park, Saxon Way, Hessle, HU13 9PB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN RAYMOND ALLEN
- MR ROSS ANTHONY HARMON
- MR STEPHEN RAYMOND ALLEN
- MR ROSS ANTHONY HARMON
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)
HARLEN LTD: Maps
Maps show the location of the postcode of the registered office, HU13 9PB.
Map of HARLEN LTD at local scale
Map of HARLEN LTD at district scale
More Companies in HU13 9PB
Other companies with registered offices in HU13 9PB:
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)