HARLAXTON ESTATES LIMITED
WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK, MAIN ROAD, LONG BENNINGTON, NEWARK NG23 5JR- Active
- Private Limited Company
- Company No. 04809438
- Last Updated: 01 Mar 2024
Company Profile
HARLAXTON ESTATES LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in NEWARK. HARLAXTON ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 4 months and 16 days.
| Name | HARLAXTON ESTATES LIMITED |
|---|---|
| Company number | 04809438 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD, LONG BENNINGTON NEWARK NG23 5JR |
|---|---|
| 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 |
|---|---|
| Hampsons Investments Limited 1 Pinnacle Way, DE24 8ZS |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hampsons Properties Limited Long Bennington Business Park, Main Road, Long Bennington, NG23 5JR |
Dates: Tuesday, February 9, 2021 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edward Balfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steve Dennis Hampson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLAXTON ESTATES LIMITED | 24 Jun 2003 |