HARSWELL TRADING LTD - CLECKHEATON


Company Profile Company Filings

Overview

HARSWELL TRADING LTD is a Private Limited Company from CLECKHEATON and has the status: Liquidation.
HARSWELL TRADING LTD was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HARSWELL TRADING LTD - CLECKHEATON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE
CLECKHEATON
BD19 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YOUNG Jan 1950 British Director 2023-07-06 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-03-16 UNTIL 2001-03-16 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
CAROLINE NJOKI THAIRU Apr 1966 Kenyan Director 2002-01-02 UNTIL 2005-09-01 RESIGNED
MS ZEYING NONG Nov 1955 Chinese Director 2010-08-25 UNTIL 2011-03-31 RESIGNED
MRS RICHIE DRAMAYO LINNELL Sep 1980 Philippino Director 2011-10-03 UNTIL 2013-10-04 RESIGNED
MRS RICHIE DRAMAYO LINNELL Sep 1980 Filipino Director 2017-07-06 UNTIL 2023-08-09 RESIGNED
RACHEL NJERI LINNELL Jun 1962 British Director 2001-03-16 UNTIL 2008-09-24 RESIGNED
MR MARTIN JOHN LINNELL Feb 1942 British Director 2002-02-01 UNTIL 2002-02-01 RESIGNED
MR MARTIN JOHN LINNELL Feb 1942 British Director 2008-07-27 UNTIL 2019-12-08 RESIGNED
MR MARTIN JOHN LINNELL Feb 1942 British Secretary 2001-03-16 UNTIL 2019-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Young 2023-07-06 1/1950 Cleckheaton   Right to appoint and remove directors
Mrs Richie Dramayo Linnell 2019-12-08 9/1980 Cleckheaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Linnell 2016-04-06 - 2019-12-08 2/1942 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HARSWELL_TRADING_LTD - Accounts 2023-04-13 31-07-2022 £298 Cash £98,952 equity
HARSWELL_TRADING_LTD - Accounts 2022-04-30 31-07-2021 £1,685 Cash £111,523 equity
Dormant Company Accounts - HARSWELL TRADING LTD 2021-03-24 31-07-2020 £2 Cash £2 equity
Accounts filed on 31-07-2019 2020-04-23 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - HARSWELL TRADING LTD 2019-03-05 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - HARSWELL TRADING LTD 2017-08-24 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - HARSWELL TRADING LTD 2017-07-07 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - HARSWELL TRADING LTD 2016-04-20 31-07-2015 £2 equity
Micro-entity Accounts - HARSWELL TRADING LTD 2015-04-21 31-07-2014 £-4,360 equity

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