HARNBURY HOLDINGS LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
HARNBURY HOLDINGS LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HARNBURY HOLDINGS LTD was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702491. The accounts status is FULL and accounts are next due on 30/06/2024.
HARNBURY HOLDINGS LTD was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702491. The accounts status is FULL and accounts are next due on 30/06/2024.
HARNBURY HOLDINGS LTD - MANCHESTER
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR, ARKWRIGHT HOUSE
MANCHESTER
M3 2LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNY JARVIS | Oct 1982 | British | Director | 2023-11-07 | CURRENT |
| MR REMIGIO DISTEFANO | Jan 1944 | Italian | Director | 1992-07-02 | CURRENT |
| MR MARCELLO GUISEPPE DISTEFANO | Dec 1978 | Italian | Director | 2006-05-02 | CURRENT |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-03-31 UNTIL 1992-07-02 | RESIGNED | ||
| JEFFREY RUBINS | Jan 1946 | British | Director | 1992-07-02 UNTIL 2003-04-01 | RESIGNED |
| MR MICHAEL PETER ROBERTSON | British | Secretary | 1992-07-02 UNTIL 2001-09-05 | RESIGNED | |
| MARY SAROJA REYNARD | Mar 1954 | British | Secretary | 2001-09-06 UNTIL 2015-12-04 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1992-03-31 UNTIL 1992-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Templeton Holdings Limited | 2016-04-06 | Manchester | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HARNBURY_HOLDINGS_LIMITED - Accounts | 2023-06-27 | 24-09-2022 | £5,098,605 Cash £9,053,017 equity |
| HARNBURY_HOLDINGS_LIMITED - Accounts | 2022-10-01 | 30-09-2021 | £4,662,153 Cash £6,799,643 equity |
| HARNBURY_HOLDINGS_LIMITED - Accounts | 2021-09-29 | 30-09-2020 | £6,216,035 Cash £8,438,241 equity |