HARLEY HADDOW LIMITED
124-125 PRINCES STREET, EDINBURGH EH2 4AD- Active
- Private Limited Company
- Company No. SC458611
- Last Updated: 01 Mar 2024
Company Profile
HARLEY HADDOW LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in EDINBURGH. HARLEY HADDOW LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years and 13 days.
| Name | HARLEY HADDOW LIMITED |
|---|---|
| Company number | SC458611 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124-125 PRINCES STREET EDINBURGH EH2 4AD |
|---|---|
| Country Of Origin |
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 Mark Raymond Napier Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr James John Kellachan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Richard Alexander Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Graham Stuart Annandale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Christopher John Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Dr Colin John Tait Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Marc David Mcluskey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEY HADDOW LIMITED | 09 Sep 2013 |
| HARLEY HADDOW (GROUP) LTD | 20 Apr 2016 |