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HARPENDEN WINDOW COMPANY LIMITED

HARPENDEN WINDOW COMPANY LIMITED is an active private limited company, incorporated on 4 December 1986. The nature of the business is Other building completion and finishing. The company's registered office is on Hatfield Road, St. Albans. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HARPENDEN WINDOW COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02080460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1145/147 HATFIELD ROAD
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL1 4JY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
HARPENDEN WINDOW COMPANY LIMITED

Directors

(The company's officers)
MR ARRON JOHN BOOTH
(~34 year old British national)
90 MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2009
MR MICHAEL PAUL BOOTH
(~33 year old British national)
90 MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2009
MR OLIVER JAMES BOOTH
(~30 year old British national)
90 MEADWAY, HARPENDEN, HERTFORDSHIRE, AL5 1JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2016
MR PAUL BOOTH
(~60 year old British national)
BAMVILLE COPSE CROSS LANE, HARPENDEN, AL5 1BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/1991
MRS LOUISE BOOTH
(~58 year old British national)
BAMVILLE COPSE CROSS LANE, HARPENDEN, AL5 1BU, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 22/06/1991

Shareholders

(Persons of Significant Control)
Mr Paul Booth
(~60 year old British national)
145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
  • Owns between 25% and 50% of the shares.
Notified on 07/07/2017
Mrs Louise Booth
(~58 year old British national)
145/147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
  • Owns between 25% and 50% of the shares.
Notified on 07/07/2017

Connections

(Shared officers)
  • MR PAUL BOOTH
HARPENDEN HOME DEVELOPMENTS LTD
  • MR PAUL BOOTH
  • MR PAUL BOOTH
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)

HARPENDEN WINDOW COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, AL1 4JY.

Map of HARPENDEN WINDOW COMPANY LIMITED at local scale
Map of HARPENDEN WINDOW COMPANY LIMITED at local scale
Map of HARPENDEN WINDOW COMPANY LIMITED at district scale
Map of HARPENDEN WINDOW COMPANY 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 AL1 4JY

Other companies with registered offices in AL1 4JY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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