LLEWELLYN HARKER LIMITED - BATH


Company Profile Company Filings

Overview

LLEWELLYN HARKER LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
LLEWELLYN HARKER LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

LLEWELLYN HARKER LIMITED - BATH

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

HOME BARN, GATTRELL STEWAY LANE
BATH
SOMERSET
BA1 8EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PEPYS LOWE Dec 1985 British Director 2016-10-01 CURRENT
MS GABRIELLA HERRICK Oct 1987 British Director 2022-10-01 CURRENT
MRS HELEN JEAN HARKER Sep 1959 British Director 2013-04-05 CURRENT
MR JONATHAN RICHARD SWINBURNE HARKER Apr 1961 British Director 2000-09-22 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
MR MARTIN WILLIAM LLEWELLYN Jun 1950 British Director 2000-09-22 UNTIL 2020-03-06 RESIGNED
MR PATRICK NEIL BENJAMIN Oct 1961 British Director 2000-09-22 UNTIL 2007-09-05 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED
KAREN BYE British Secretary 2000-09-22 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin William Llewellyn 2016-04-06 - 2020-03-06 6/1950 Shepton Mallet   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Jonathan Richard Harker 2016-04-06 4/1961 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Helen Jean Harker 2016-04-06 8/1959 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LLEWELLYN_HARKER_LIMITED - Accounts 2024-02-02 30-09-2023 £124,810 Cash £267,689 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2023-01-28 30-09-2022 £57,419 Cash £218,063 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2022-02-08 30-09-2021 £101,243 Cash £207,254 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2021-03-02 30-09-2020 £110,728 Cash £240,021 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2019-12-20 30-09-2019 £179,737 Cash £342,486 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2018-12-21 30-09-2018 £104,443 Cash £174,719 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2018-02-17 30-09-2017 £36,297 Cash £169,718 equity
LLEWELLYN_HARKER_LIMITED - Accounts 2017-04-26 30-09-2016 £98,923 Cash £178,612 equity

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