HARLOW HOLDINGS LIMITED
C/O KNOX & EAMES BADGEMORE HOUSE, BADGEMORE PARK, HENLEY-ON-THAMES RG9 4NR- Active
- Private Limited Company
- Company No. 00411479
- Last Updated: 01 Mar 2024
Company Profile
HARLOW HOLDINGS LIMITED was incorporated on Monday, May 27, 1946 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HARLOW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 78 years 8 months and 29 days.
| Name | HARLOW HOLDINGS LIMITED |
|---|---|
| Company number | 00411479 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KNOX & EAMES BADGEMORE HOUSE BADGEMORE PARK HENLEY-ON-THAMES RG9 4NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Noel Anthony Tear Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs June Rose Tear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against HARLOW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARLOW HOLDINGS LIMITED | 27 May 1946 |