HARROWBROOK HOLDINGS LTD

HARROWBROOK HOLDINGS LTD is an active private limited company, incorporated on 15 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Hinckley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARROWBROOK HOLDINGS LTD previously had the company name AQATA HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 STATION ROAD
Post Town	HINCKLEY
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE10 1AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	15/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/09/2020 onwards:

HARROWBROOK HOLDINGS LTD

Prior to 10/09/2020:

AQATA HOLDINGS LTD

Directors

(The company's officers)

JAYNE ELIZABETH BARNES

(~48 year old British national)

25 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2017

MR JOSEPH BARNES

(~20 year old British national)

1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

Shareholders

(Persons of Significant Control)

Ms Jayne Elizabeth Barnes

(~48 year old British national)

25 Station Road, Hinckley, Leicestershire, LE10 1AP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 10/11/2017

Connections

(Shared officers)

AQATA LUXURY SHOWERS LTD

MR JOSEPH PETER BARNES

HARROWBROOK MANAGEMENT SERVICES LTD

MR JOSEPH BARNES

Source: Companies House

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)