HARLOW BROS HOLDINGS LIMITED

C/O HARLOW BROS LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH  LE12 5DE
  • Active
  • Private Limited Company
  • Company No. 07582674
  • Last Updated: 01 Mar 2024

Company Profile

HARLOW BROS HOLDINGS LIMITED was incorporated on Tuesday, March 29, 2011 as a Private Limited Company with registered address in LOUGHBOROUGH. HARLOW BROS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 13 years 7 months and 10 days.

Name HARLOW BROS HOLDINGS LIMITED
Company number 07582674
Company type Private Limited Company
Incorporation date 29 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HARLOW BROS LIMITED HATHERN ROAD
LONG WHATTON
LOUGHBOROUGH
LE12 5DE
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 Robert Vernon Harlow Nationality: British Dates: Friday, January 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Vincent John Harlow Nationality: British Dates: Friday, January 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Robinson Harlow Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HARLOW BROS HOLDINGS LIMITED 29 Mar 2011