HARMER SECURITIES LIMITED
Overview
| Company Name | HARMER SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00884951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARMER SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARMER SECURITIES LIMITED located?
| Registered Office Address | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMER SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARMER SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for HARMER SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HARMER SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| ROWLANDSON, Edward Thomas Morton | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts. | United Kingdom | British | Director | 124370370002 | ||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts. | England | British | Chartered Accountant | 3609230001 | ||||||||
| ELMES, Frederick George | Director | 75 Badlis Road Walthamstow E17 5LG London | British | Chartered Secretary | 1542740001 | |||||||||
| HAMBIDGE, Roger Alan | Director | Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | Chartered Surveyor | 82434210001 | |||||||||
| MC LEOD, John William | Director | 35 Headley Chase Warley CM14 5BN Brentwood Essex | British | Certified Accountant | 3715330001 | |||||||||
| PALMER, John Keith | Director | 30 Queensbury Road NN15 7HL Kettering Northampton | England | British | Director | 124372240001 |
Who are the persons with significant control of HARMER SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Group Limited | Apr 06, 2016 | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire England | No | ||||||||||
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Natures of Control
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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