HARLANDS GROUP LTD
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3AZ- Active
- Private Limited Company
- Company No. 02982917
- Last Updated: 01 Mar 2024
Company Profile
HARLANDS GROUP LTD was incorporated on Tuesday, October 25, 1994 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HARLANDS GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 10 days.
| Name | HARLANDS GROUP LTD |
|---|---|
| Company number | 02982917 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1994 |
| 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 |
|---|---|
| Transserv Uk Limited 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, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARLANDS GROUP LTD | 25 Oct 1994 |
| BUSINESS INSURANCE ADVISORY SERVICE LIMITED | 15 Feb 2006 |