HARRINGTON FRANKLIN LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 12344894
- Last Updated: 01 Mar 2024
Company Profile
HARRINGTON FRANKLIN LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LEEDS. HARRINGTON FRANKLIN LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 5 years 2 months and 22 days.
| Name | HARRINGTON FRANKLIN LIMITED |
|---|---|
| Company number | 12344894 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Edp Renovaveis S.A. 2 Oviedo, 33007 |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Future Edas Limited (Company No 14058485) Hopkins Mead, CM2 6SS |
Dates: Monday, May 16, 2022 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Thomas Lever Nationality: British |
Dates: Thursday, April 30, 2020 - Monday, May 16, 2022
significant influence or control
|
| Mr Terry John Prosser Nationality: British |
Dates: Monday, December 2, 2019 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARRINGTON FRANKLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARRINGTON FRANKLIN LIMITED | 02 Dec 2019 |