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 |
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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 |
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HARLEY HADDOW LIMITED | 09 Sep 2013 |
HARLEY HADDOW (GROUP) LTD | 20 Apr 2016 |