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 Number06595622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O GROSVENOR ASSOCIATES LTD PRIORY TEC PARK
Address Line 2SAXON WAY
Post TownHESSLE
CountryUNITED KINGDOM
PostcodeHU13 9PB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

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

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

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)