HARROWBROOK MANAGEMENT SERVICES LTD
25 STATION ROAD, HINCKLEY LE10 1AP- Active
- Private Limited Company
- Company No. 04153722
- Last Updated: 01 Mar 2024
Company Profile
HARROWBROOK MANAGEMENT SERVICES LTD was incorporated on Monday, February 5, 2001 as a Private Limited Company with registered address in HINCKLEY. HARROWBROOK MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 7 months and 15 days.
| Name | HARROWBROOK MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 04153722 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 STATION ROAD HINCKLEY LE10 1AP |
|---|---|
| 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 |
|---|---|
| Aqata Holdings Ltd Harrowbrook Industrial Estate, LE10 3DU |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Peter John Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
|
| Ms Jayne Elizabeth Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARROWBROOK MANAGEMENT SERVICES LTD | 05 Feb 2001 |
| AQATA MANAGEMENT SERVICES LIMITED | 10 Sep 2020 |