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HARNAGE ESTATES LIMITED

HARNAGE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHARNAGE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00687597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARNAGE ESTATES LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is HARNAGE ESTATES LIMITED located?

    Registered Office Address
    C/O Dsg, Chartered Accountants Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARNAGE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARNAGE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for HARNAGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Mr Justin De Berkeley Scott as a secretary on May 30, 2023

    		2 pagesAP03

    Termination of appointment of Ruth De Berkeley Scott as a secretary on May 30, 2023

    		1 pagesTM02

    Termination of appointment of Ruth De Berkeley Scott as a director on May 30, 2023

    		1 pagesTM01

    Cessation of Simon David Scott as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Harnage Group Ltd as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Justin De Berkeley Scott as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		42 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		45 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 11, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    Feb 11, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Nov 18, 2020

    • Capital: GBP 35,248
    		4 pagesSH06

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		44 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Nov 08, 2019

    • Capital: GBP 1
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Group of companies' accounts made up to Mar 31, 2019

    		43 pagesAA
    View All Filings

    Who are the officers of HARNAGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Justin De Berkeley
    Cressage
    SY5 6EB Shrewsbury
    Harnage Grange
    United Kingdom
    		Secretary
    Cressage
    SY5 6EB Shrewsbury
    Harnage Grange
    United Kingdom
    		309595560001
    SCOTT, Justin De Berkeley
    Mosterley Farm
    Cound Moor
    SY5 6BH Cressage
    Shropshire
    		Director
    Mosterley Farm
    Cound Moor
    SY5 6BH Cressage
    Shropshire
    		EnglandBritish93740770001
    SCOTT, Simon David
    Harnage Grange
    Cressage
    SY5 6EB Shrewsbury
    Shropshire
    		Director
    Harnage Grange
    Cressage
    SY5 6EB Shrewsbury
    Shropshire
    		United KingdomBritish57497280001
    SCOTT, Ruth De Berkeley
    Harnage Grange
    Cressage
    SY5 6EB Shrewsbury
    Shropshire
    		Secretary
    Harnage Grange
    Cressage
    SY5 6EB Shrewsbury
    Shropshire
    		British33112980001
    SCOTT, David Langton Upton
    Harnage Grange
    Cressage
    SY5 6EB Shrewsbury
    Shropshire
    		Director
    Harnage Grange
    Cressage
    SY5 6EB Shrewsbury
    Shropshire
    		United KingdomBritish6011620001
    SCOTT, Ruth De Berkeley
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    United Kingdom
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    United Kingdom
    		EnglandBritish171990520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARNAGE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Street
    L2 9TL Liverpool
    Dsg Chartered Accountants Castle Chambers
    England
    		Mar 31, 2023
    Castle Street
    L2 9TL Liverpool
    Dsg Chartered Accountants Castle Chambers
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12432361
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin De Berkeley Scott
    Cound Moor
    SY5 6BH Cressage
    Mosterley Farm
    Shropshire
    England
    		Apr 06, 2016
    Cound Moor
    SY5 6BH Cressage
    Mosterley Farm
    Shropshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon David Scott
    Cressage
    SY5 6EB Shrewsbury
    "Harnage Grange"
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Cressage
    SY5 6EB Shrewsbury
    "Harnage Grange"
    Shropshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HARNAGE ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Dec 19, 2016Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0