HS HARLOW LIMITED
UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, BISHOP'S STORTFORD CM23 5RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02012269
- Last Updated: 01 Dec 2023
Company Profile
HS HARLOW LIMITED was incorporated on Monday, April 21, 1986 as a Private Limited Company with registered address in BISHOP'S STORTFORD. HS HARLOW LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 38 years 4 months and 25 days.
| Name | HS HARLOW LIMITED |
|---|---|
| Company number | 02012269 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, WOODSIDE INDUSTRIAL ESTATE DUNMOW ROAD BISHOP'S STORTFORD CM23 5RG |
|---|---|
| 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 Christoph Peter Haag Nationality: Swiss |
Dates: Thursday, March 1, 2018 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haag-Streit Uk Limited Dunmow Road, CM23 5RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-352 days left) |
| Latest accounts | 31 December 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 |
|---|---|
| HS HARLOW LIMITED | 21 Apr 1986 |
| TEKMO LIMITED | 07 Dec 2004 |
| HAAG-STREIT UK LIMITED | 25 Jan 2022 |