HARPENDEN GROUP LTD
HEATH FARM THE HEATH, BREACHWOOD GREEN, HITCHIN SG4 8PJ- Active
- Private Limited Company
- Company No. 15383287
- Last Updated: 01 Mar 2024
Company Profile
HARPENDEN GROUP LTD was incorporated on Wednesday, January 3, 2024 as a Private Limited Company with registered address in HITCHIN. HARPENDEN GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 months and 24 days.
| Name | HARPENDEN GROUP LTD |
|---|---|
| Company number | 15383287 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATH FARM THE HEATH BREACHWOOD GREEN HITCHIN SG4 8PJ |
|---|---|
| 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 Scott Garlick Nationality: British |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Craig Garlick Nationality: British |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Allen Nationality: British |
Dates: Wednesday, January 3, 2024 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 03 October 2025, (340 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARPENDEN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARPENDEN GROUP LTD | 03 Jan 2024 |