PHILIP HARKNESS LIMITED
CHERIBOURNE HOUSE, 45A STATION ROAD, WILLINGTON, BEDFORD MK44 3QL- Active
- Private Limited Company
- Company No. 11599441
- Last Updated: 01 Mar 2024
Company Profile
PHILIP HARKNESS LIMITED was incorporated on Tuesday, October 2, 2018 as a Private Limited Company with registered address in BEDFORD. PHILIP HARKNESS LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | PHILIP HARKNESS LIMITED |
|---|---|
| Company number | 11599441 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERIBOURNE HOUSE, 45A STATION ROAD WILLINGTON BEDFORD MK44 3QL |
|---|---|
| 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 Colin Alan Roberts Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Planet Gardening Investments Limited 45a Station Road, Willington, MK44 3QL |
Dates: Monday, May 11, 2020 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Bowden Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Austin Harkness Nationality: British |
Dates: Tuesday, October 2, 2018 - Monday, May 11, 2020
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 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP HARKNESS LIMITED | 02 Oct 2018 |