HARLEY & CLARKE CONSTRUCTION LIMITED
2 PROJECT HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT CH5 2QP- Active
- Private Limited Company
- Company No. 06136470
- Last Updated: 01 Mar 2024
Company Profile
HARLEY & CLARKE CONSTRUCTION LIMITED was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in SANDYCROFT. HARLEY & CLARKE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 8 months and 9 days.
| Name | HARLEY & CLARKE CONSTRUCTION LIMITED |
|---|---|
| Company number | 06136470 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PROJECT HOUSE GLENDALE BUSINESS PARK SANDYCROFT CH5 2QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Harley & Baines Limited Unit 5 Evolution House, Lakeside Business Village, CH5 3XP |
Dates: Monday, July 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oaksmore Ventures Limited Northumberland Avenue, WC2N 5BW |
Dates: Tuesday, June 19, 2018 - Monday, July 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Vincent Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stanley Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Harley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEY & CLARKE CONSTRUCTION LIMITED | 05 Mar 2007 |