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 - HARLOW

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.W.JANES & COMPANY LIMITED SOUTHEND-ON-SEA ... DORMANT 2875 - Manufacture other fabricated metal products
L.L. POTTER & SONS (TAPLOW) LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HARLOW SPRAYTECH LIMITED SOUTHEND ON SEA Dissolved... DORMANT 2940 - Manufacture of machine tools
REDSTONE SOFTWARE & RESEARCH LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAUSEWAY SYSTEMS CONSULTANTS LIMITED DORCHESTER Active MICRO ENTITY 62020 - Information technology consultancy activities
THERMO PRODUCTS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 27510 - Manufacture of electric domestic appliances
CB REID LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DEBELLO COMPANY SECRETARIES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MR BRIDGER ENTERPRISES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AT JONES HOLDINGS LIMITED FAREHAM ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
C B REID BUSINESS SUPPORT LIMITED DORCHESTER UNITED KINGDOM Dissolved... 69202 - Bookkeeping activities
TRUE NOMINEES LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARLOW MANUFACTURING LIMITED HARLOW UNITED KINGDOM Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
POTTER HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HARLOW ENGINEERING LIMITED MAIDENHEAD In... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DUNHAM SOLICITORS LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL None Supplied
SANDCLIFFE INVESTMENTS PROPERTY LLP SALE Active TOTAL EXEMPTION FULL None Supplied
DONALD REID FINANCIAL BROKERAGE LLP MAIDENHEAD UNITED KINGDOM Active DORMANT None Supplied
FENDALE EQUESTRIAN LIMITED JEDBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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HARLOW MANUFACTURING LIMITED HARLOW UNITED KINGDOM Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
KASEI LTD HARLOW ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities