HARLEN MANAGEMENT LTD
MARSHALL HOUSE ZARYA COURT, GROVEHILL ROAD, BEVERLEY HU17 0JG- Active
- Private Limited Company
- Company No. 13057427
- Last Updated: 01 Mar 2024
Company Profile
HARLEN MANAGEMENT LTD was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in BEVERLEY. HARLEN MANAGEMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 11 months and 9 days.
| Name | HARLEN MANAGEMENT LTD |
|---|---|
| Company number | 13057427 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSHALL HOUSE ZARYA COURT GROVEHILL ROAD BEVERLEY HU17 0JG |
|---|---|
| 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 |
|---|---|
| Wescom Signal And Rescue Uk Limited Wilne Road, Draycott, DE72 3QJ |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Kenneth Gaunt Nationality: Australian |
Dates: Monday, December 21, 2020 - Tuesday, November 1, 2022
significant influence or control
|
| Mr Ryan Pettit Nationality: British |
Dates: Wednesday, December 2, 2020 - Tuesday, November 1, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 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 |
|---|---|
| HARLEN MANAGEMENT LTD | 02 Dec 2020 |