HARLANDS FINANCE LIMITED

1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE  NE1 3AZ
  • Active
  • Private Limited Company
  • Company No. 02256780
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HARLANDS FINANCE LIMITED was incorporated on Thursday, May 12, 1988 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HARLANDS FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 36 years 5 months and 27 days.

Name HARLANDS FINANCE LIMITED
Company number 02256780
Company type Private Limited Company
Incorporation date 12 May 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR CENTRAL SQUARE SOUTH
ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3AZ
Country Of Origin UNITED KINGDOM

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
Harlands Group Ltd Central Square South, Orchard Street, NE1 3AZ 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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HARLANDS FINANCE LIMITED 12 May 1988
MSL (PREMIUM SERVICES) LTD 08 Nov 2005