HARLOW GROUP LIMITED - HARLOW
Company Profile | Company Filings |
Overview
HARLOW GROUP LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HARLOW GROUP LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431685. The accounts status is FULL and accounts are next due on 31/01/2025.
HARLOW GROUP LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431685. The accounts status is FULL and accounts are next due on 31/01/2025.
HARLOW GROUP LIMITED - HARLOW
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ALLEN HOUSE
HARLOW
ESSEX
CM20 2HJ
This Company Originates in : United Kingdom
Previous trading names include:
TBH ENGINEERING LIMITED (until 11/05/2006)
TBH ENGINEERING LIMITED (until 11/05/2006)
DUN01 LIMITED (until 26/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL HERBERT | Secretary | 2021-10-20 | CURRENT | ||
MR IAN JAMES HERBERT | Aug 1948 | British | Director | 2019-09-01 | CURRENT |
MR DAVID ROBYN GORDON-SMITH | Jun 1967 | British | Director | 2015-03-27 | CURRENT |
MR JAMES HOGAN | Nov 1956 | British | Director | 2020-07-16 UNTIL 2023-06-13 | RESIGNED |
MR WILLIAM TIMPSON | Oct 1959 | British | Secretary | 2006-07-31 UNTIL 2017-01-25 | RESIGNED |
MR GARY HOLLISTER | Aug 1954 | British | Director | 2005-05-27 UNTIL 2009-10-01 | RESIGNED |
MR PETER DARREN RISLEY | Apr 1966 | British | Director | 2011-01-01 UNTIL 2018-07-16 | RESIGNED |
MR LEONARD LESLIE SIMMONS | Oct 1948 | British | Director | 2006-05-03 UNTIL 2010-02-24 | RESIGNED |
MRS SHELLY TINA LOUISA TIMPSON | Dec 1960 | British | Director | 2012-05-01 UNTIL 2015-03-27 | RESIGNED |
MR DANIEL CHARLES WILLIAM REID | May 1977 | British | Director | 2015-03-27 UNTIL 2017-12-19 | RESIGNED |
MR ALAN GLEN PEARCE | Oct 1968 | British | Director | 2017-11-08 UNTIL 2020-03-31 | RESIGNED |
SUSAN LESLEY MILLER | Jun 1962 | British | Director | 2005-04-21 UNTIL 2005-05-27 | RESIGNED |
MRS SALLY ANN HOLLISTER | Sep 1956 | British | Director | 2012-05-01 UNTIL 2015-03-27 | RESIGNED |
DUNHAM COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-21 UNTIL 2006-07-31 | RESIGNED | ||
MR GARY DONALD HOLLISTER | Jun 1958 | British | Director | 2005-05-27 UNTIL 2017-05-26 | RESIGNED |
MR JONATHAN ANTHONY GORDON SMITH | Apr 1961 | British | Director | 2015-03-27 UNTIL 2019-02-28 | RESIGNED |
JULIAN FOX | Aug 1966 | British | Director | 2017-06-19 UNTIL 2017-10-31 | RESIGNED |
MR DEAN PETER DUNHAM | Jun 1976 | British | Director | 2005-04-21 UNTIL 2005-05-27 | RESIGNED |
MR MARC BOULDEN | Aug 1954 | British | Director | 2005-05-27 UNTIL 2015-03-27 | RESIGNED |
MRS JEANETTE ANNE BOULDEN | Jun 1963 | British | Director | 2012-05-01 UNTIL 2015-03-27 | RESIGNED |
MR WILLIAM TIMPSON | Oct 1959 | British | Director | 2005-05-27 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harlow Manufacturing Ltd | 2016-04-15 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlow Group Limited - Limited company accounts 20.1 | 2022-04-30 | 30-04-2021 | £194,539 Cash £4,629,469 equity |
Harlow Group Limited - Limited company accounts 20.1 | 2021-01-05 | 30-04-2020 | £453,461 Cash £4,650,196 equity |
Harlow Group Limited - Limited company accounts 18.2 | 2020-02-01 | 30-04-2019 | £23,629 Cash £4,370,097 equity |