HARLYN SOLUTIONS LIMITED
BLYTH WORKSPACE QUAY ROAD, COMMISSIONERS QUAY, BLYTH NE24 3AF- Active
- Private Limited Company
- Company No. 12435936
- Last Updated: 01 Mar 2024
Company Profile
HARLYN SOLUTIONS LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in BLYTH. HARLYN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | HARLYN SOLUTIONS LIMITED |
|---|---|
| Company number | 12435936 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLYTH WORKSPACE QUAY ROAD COMMISSIONERS QUAY BLYTH NE24 3AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Harlyn Ltd St. Georges Terrace, Jesmond, NE2 2DP |
Dates: Thursday, January 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr René Elling Nationality: Danish |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Hamish John Bartholomew Adamson Nationality: British |
Dates: Friday, January 31, 2020 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2021 |
| 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 |
|---|---|
| HARLYN SOLUTIONS LIMITED | 31 Jan 2020 |