HARLYNN LIMITED
1 PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 10299172
- Last Updated: 01 Mar 2024
Company Profile
HARLYNN LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in RICHMOND. HARLYNN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 16 days.
| Name | HARLYNN LIMITED |
|---|---|
| Company number | 10299172 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKSHOT RICHMOND TW9 2RD |
|---|---|
| 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 Michael Ricketts Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helen Cooke Nationality: British |
Dates: Wednesday, July 27, 2016 - Monday, July 8, 2019
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 July |
| Next annual accounts due | 30 April 2024, (-165 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLYNN LIMITED | 27 Jul 2016 |