HARLOW CHEMICAL COMPANY LIMITED

HARLOW CHEMICAL COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	HARLOW CHEMICAL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00778831
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLOW CHEMICAL COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HARLOW CHEMICAL COMPANY LIMITED located?

Registered Office Address	Temple Fields Harlow CM20 2BH Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HARLOW CHEMICAL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARLOW CHEMICAL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for HARLOW CHEMICAL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2026

Memorandum and Articles of Association

MA

Jun 01, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 17, 2026

Memorandum and Articles of Association

MA

Nov 17, 2025

Confirmation statement made on Nov 15, 2025 with no updates

CS01

Sep 20, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 20, 2025

legacy

PARENT_ACC

Sep 20, 2025

legacy

AGREEMENT2

Sep 20, 2025

legacy

GUARANTEE2

Jun 23, 2025

Appointment of Ananth Sundaram as a director on Jun 23, 2025

AP01

Jun 23, 2025

Appointment of Michaela Hofbauer as a director on Jun 23, 2025

AP01

Jun 23, 2025

Termination of appointment of Susan Margaret Lawrence as a director on Jun 23, 2025

TM01

May 06, 2025

Director's details changed for Mr Anant Prakash on May 06, 2025

CH01

Nov 20, 2024

Termination of appointment of Ronald Arenz as a director on Nov 18, 2024

TM01

Nov 20, 2024

Termination of appointment of Ronald Arenz as a secretary on Nov 18, 2024

TM02

Nov 20, 2024

Termination of appointment of Joseph Victor Hubert Marie Coenegracht as a director on Nov 18, 2024

TM01

Nov 20, 2024

Appointment of Susan Margaret Lawrence as a director on Nov 18, 2024

AP01

Nov 20, 2024

Confirmation statement made on Nov 15, 2024 with updates

CS01

Nov 12, 2024

legacy

AGREEMENT2

Nov 12, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 12, 2024

legacy

PARENT_ACC

Nov 12, 2024

legacy

GUARANTEE2

Nov 12, 2024

legacy

AGREEMENT2

Oct 22, 2024

legacy

GUARANTEE2

Dec 18, 2023

Director's details changed for Mr Anant Prakash on Dec 08, 2023

CH01

View All Filings

Who are the officers of HARLOW CHEMICAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOFBAUER, Michaela Herculesweg 4338 Pl Middelburg 35 Netherlands	Jun 23, 2025		Director	Herculesweg 4338 Pl Middelburg 35 Netherlands		Netherlands	German	1966-1		337222200001
PRAKASH, Anant Temple Fields Harlow CM20 2BH Essex	Feb 27, 2023		Director	Temple Fields Harlow CM20 2BH Essex		United Kingdom	British	1985-9		304867140002
SUNDARAM, Ananth Herculesweg 4338 Pl Middelburg 35 Netherlands	Jun 23, 2025		Director	Herculesweg 4338 Pl Middelburg 35 Netherlands		Netherlands	Dutch	1982-8		337222670001
ARENZ, Ronald 5347 KG Oss Ijsselstraat 41, Netherlands	Jun 10, 2004	Nov 18, 2024	Secretary	5347 KG Oss Ijsselstraat 41, Netherlands			Dutch			99155710002
ATKINSON, Richard 5 Berbice Lane CM6 2AZ Dunmow Essex	Sep 22, 1998	Jun 11, 2004	Secretary	5 Berbice Lane CM6 2AZ Dunmow Essex			British			60376890002
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts			British			8101030002
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire			British			10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex			British			3251540001
ALDCROFT, Ian The Sycamores 49 St Michaels Longstanton CB4 5BZ Cambridge Cambridgeshire		Jun 30, 1994	Director	The Sycamores 49 St Michaels Longstanton CB4 5BZ Cambridge Cambridgeshire			British	1944-3		9464450001
ARENZ, Ronald 5347 KG Oss Ijsselstraat 41, Netherlands	Jun 11, 2004	Nov 18, 2024	Director	5347 KG Oss Ijsselstraat 41, Netherlands			Dutch	1962-9		99155710002
ATKINSON, Richard Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	Mar 30, 2017	Feb 27, 2023	Director	Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom		England	British	1962-10		60376890003
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	May 23, 2003	Mar 31, 2004	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire			British	1944-3		20266390002
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		Dec 20, 2002	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire			British	1944-3		20266390002
BELLEGO, Herve Melanie Marie 60 Avenue Robert Schuman Les Rives Du Bassin Bat. A Mulhouse 68100 France	Nov 09, 1999	Aug 06, 2001	Director	60 Avenue Robert Schuman Les Rives Du Bassin Bat. A Mulhouse 68100 France			French	1947-11		67021570001
BURNETT, Andrew David 25 Ennismore Green LU2 8UP Luton Bedfordshire	Jun 11, 2004	Mar 30, 2017	Director	25 Ennismore Green LU2 8UP Luton Bedfordshire		United Kingdom	British	1965-5		56579020001
COENEGRACHT, Joseph Victor Hubert Marie Pall Mall 1st Floor SW1Y 5JG London 45 London United Kingdom	Jun 11, 2004	Nov 18, 2024	Director	Pall Mall 1st Floor SW1Y 5JG London 45 London United Kingdom		Netherlands	Dutch	1960-7		99156010002
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Dec 16, 2002	Jun 11, 2004	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire		England	British	1962-9		165086580001
CUNTZE, Ulrich, Dr Kronthaler Weg 10 65719 Hofheim FOREIGN Germany	Jul 12, 1995	Nov 09, 1999	Director	Kronthaler Weg 10 65719 Hofheim FOREIGN Germany			German	1941-2		43914490001
DUCKELS, Kenneth Michael The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire	Feb 25, 1998	Aug 06, 2001	Director	The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire			British	1950-3		46744170002
GOERTZ, Klaus Joachim Im Lindenstrauch 22 D-35781 Weilburg Federal Republic Of Germany	May 05, 1993	Jul 12, 1995	Director	Im Lindenstrauch 22 D-35781 Weilburg Federal Republic Of Germany			German	1943-4		60886110001
GREEN, David Duffill 5 Campden Grove W8 4JG London		Dec 31, 1994	Director	5 Campden Grove W8 4JG London			British	1933-11		9338340001
LAWRENCE, Susan Margaret Temple Fields Harlow CM20 2BH Essex	Nov 18, 2024	Jun 23, 2025	Director	Temple Fields Harlow CM20 2BH Essex		United Kingdom	British	1976-5		329550160001
MADDY, Alan John 26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire	May 23, 2003	Jun 11, 2004	Director	26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire			British	1948-8		39528520001
MADDY, Alan John 26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire	Jul 01, 1994	Dec 20, 2002	Director	26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire			British	1948-8		39528520001
MAHLER, Ernst Dietrich Joachim Leimgrubenweg 9 41o2 Binningen Switzerland	Jan 01, 1999	Aug 06, 2001	Director	Leimgrubenweg 9 41o2 Binningen Switzerland			German	1952-4		62586880001
MAHLER, Joachim Fliednerstrasse 22 Wiesbaden D-65191 Germany	Aug 20, 1996	Jun 30, 1997	Director	Fliednerstrasse 22 Wiesbaden D-65191 Germany			German	1952-4		81294920002
SORG, Fritz Ernst Wilhelm, Herr D-6093 Floersheim/M3 Weingartenstrasse 12 Germany		May 05, 1993	Director	D-6093 Floersheim/M3 Weingartenstrasse 12 Germany			German	1936-3		9464440001
STORCH, Gerhard Heinrich Shalimar Howards Thicket SL9 7NX Gerrards Cross Buckinghamshire		Jan 01, 1999	Director	Shalimar Howards Thicket SL9 7NX Gerrards Cross Buckinghamshire			German	1935-6		9073140001
TROESKEN, Jurgen, Doctor Rothkehlchenweg 19 D 63225 Langen Germany	Dec 31, 1994	Jul 10, 1996	Director	Rothkehlchenweg 19 D 63225 Langen Germany			German	1944-2		41660780001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire		Jun 11, 2004	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire		United Kingdom	British	1946-8		46645250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLOW CHEMICAL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synthomer Holdings Limited

Apr 06, 2016

Central Road

CM20 2BH Harlow

Temple Fields

Essex

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4541623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARLOW CHEMICAL COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

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.
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