HARWICH INVESTMENTS LIMITED
WRABNESS HALL CHURCH ROAD, WRABNESS, MANNINGTREE CO11 2TQ- Active
- Private Limited Company
- Company No. 06267730
- Last Updated: 01 Mar 2024
Company Profile
HARWICH INVESTMENTS LIMITED was incorporated on Monday, June 4, 2007 as a Private Limited Company with registered address in MANNINGTREE. HARWICH INVESTMENTS 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 17 years 4 months and 18 days.
| Name | HARWICH INVESTMENTS LIMITED |
|---|---|
| Company number | 06267730 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WRABNESS HALL CHURCH ROAD WRABNESS MANNINGTREE CO11 2TQ |
|---|---|
| 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 |
|---|---|
| Mr John Acton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Michael Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARWICH INVESTMENTS LIMITED | 04 Jun 2007 |