THE HARKNESS ROSE COMPANY LIMITED

THE HARKNESS ROSE COMPANY LIMITED is an active private limited company, incorporated on 22 September 2020. The nature of the business is Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The company's registered office is on Ickwell Road, Biggleswade. 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: Total Exemption Full. THE HARKNESS ROSE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GARDENING HOUSE ICKWELL ROAD
Address Line 2	UPPER CALDECOTE
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9BS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2021
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)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Company Name History

From incorporation onwards:

THE HARKNESS ROSE COMPANY LIMITED

Directors

(The company's officers)

MR DAVID JOHN WHITE

(~58 year old British national)

GARDENING HOUSE ICKWELL ROAD, UPPER CALDECOTE, BIGGLESWADE, SG18 9BS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2020

Shareholders

(Persons of Significant Control)

Mrs Lynn Patricia White

(~56 year old British national)

Gardening House, Ickwell Road, Upper Caldecote, Biggleswade, SG18 9BS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Connections

(Shared officers)

M.J. GIDDINGS FARM PRODUCE LIMITED

MR DAVID JOHN WHITE

PCR DEVELOPMENTS LIMITED

MR DAVID JOHN WHITE

PCR FAMILY HOLDINGS LIMITED

MR DAVID JOHN WHITE

PHILIP HARKNESS LIMITED

MR DAVID JOHN WHITE

PLANET GARDENING INVESTMENTS LIMITED

MR DAVID JOHN WHITE

PLANET GARDENING LIMITED

MR DAVID JOHN WHITE

PLANET GARDENING RETAIL LIMITED

MR DAVID JOHN WHITE

THE GARDENERS VILLAGE LIMITED

MR DAVID JOHN WHITE

WORLD OF ROSES LIMITED

MR DAVID JOHN WHITE

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)