HARLINGTON SECURITIES LIMITED

79 CAROLINE STREET, BIRMINGHAM  B3 1UP
  • Liquidation
  • Private Limited Company
  • Company No. 00732998
  • Last Updated: 01 Jun 2023

Company Profile

HARLINGTON SECURITIES LIMITED was incorporated on Tuesday, August 21, 1962 as a Private Limited Company with registered address in BIRMINGHAM. HARLINGTON SECURITIES LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 62 years and 18 days.

Name HARLINGTON SECURITIES LIMITED
Company number 00732998
Company type Private Limited Company
Incorporation date 21 Aug 1962
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Country Of Origin

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
Mrs Katrina Hotham Nationality: British Dates: Friday, September 6, 2019 - present
significant influence or control
Mrs Fiona Munro Heyward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
John Patrick Desmond Heyward Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-527 days left)
Latest accounts 30 June 2021
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HARLINGTON SECURITIES LIMITED 21 Aug 1962