HARYL (1991) LIMITED

Overview

Company Name	HARYL (1991) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02348785
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1989

Summary

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

What is the purpose of HARYL (1991) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARYL (1991) LIMITED located?

Registered Office Address	10 Canberra House Corbygate Business Park NN17 5JG Corby Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of HARYL (1991) LIMITED?

Previous Company Names
Company Name	From	Until
OTSS BUSINESS CENTRES LIMITED	Feb 16, 1989	Feb 16, 1989

What are the latest accounts for HARYL (1991) LIMITED?

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

What is the status of the latest confirmation statement for HARYL (1991) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	Yes

What are the latest filings for HARYL (1991) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Satisfaction of charge 023487850002 in full	1 pages	MR04

Oct 30, 2025	Satisfaction of charge 023487850003 in full	1 pages	MR04

Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 06, 2025 with updates	4 pages	CS01

Aug 20, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with updates	4 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 06, 2023 with updates	5 pages	CS01

Feb 10, 2023	Change of details for Mrs Caryl Ann Fuchs as a person with significant control on Feb 09, 2023	2 pages	PSC04

Feb 10, 2023	Director's details changed for Ms Niki Fuchs on Feb 09, 2023	2 pages	CH01

Feb 09, 2023	Director's details changed for Mrs Caryl Michael Gummer Fuchs on Feb 09, 2023	2 pages	CH01

Nov 16, 2022	Registration of charge 023487850004, created on Nov 10, 2022	40 pages	MR01

Oct 28, 2022	Secretary's details changed for Mrs Nicola Claire Gummer Morgan on Oct 26, 2022	1 pages	CH03

Aug 11, 2022	Director's details changed for Mrs Caryl Ann Fuchs on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Director's details changed for Mrs Caryl Ann Fuchs on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Registered office address changed from Beckett House 14 Billing Road Northampton Northants NN1 5AW to 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG on Aug 10, 2022	1 pages	AD01

Mar 25, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 06, 2022 with updates	3 pages	CS01

Aug 31, 2021	Registration of charge 023487850003, created on Aug 31, 2021	50 pages	MR01

Aug 26, 2021	Registration of charge 023487850002, created on Aug 18, 2021	53 pages	MR01

Aug 17, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 08, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 06, 2020	Change of details for Mrs Caryl Ann Fuchs as a person with significant control on May 05, 2020	2 pages	PSC04

View All Filings

Who are the officers of HARYL (1991) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Nicola Claire Gummer Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England	Oct 01, 1996		Secretary	Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England		British		49649810005
FUCHS, Caryl Ann Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England	May 01, 2010		Director	Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England	United Kingdom	British	1937-12	36812950004
FUCHS, Giles Michael Gummer Blonham Road OX11 9HF Blewbury Chum House Oxfordshire United Kingdom	Oct 01, 1996		Director	Blonham Road OX11 9HF Blewbury Chum House Oxfordshire United Kingdom	England	British	1964-11	188990290001
MORGAN, Nicola Claire Gummer Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England	Feb 18, 2020		Director	Corbygate Business Park NN17 5JG Corby 10 Canberra House Northamptonshire England	United Kingdom	British	1968-7	267559020002
FUCHS, Caryl Ann The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire		Aug 27, 1997	Secretary	The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire		British		36812950002
FUCHS, Caryl Ann The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire		Aug 27, 1997	Director	The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire	United Kingdom	British	1937-12	36812950002
FUCHS, Harry, Dr The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire	Oct 01, 2001	May 05, 2020	Director	The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire	United Kingdom	British	1930-10	36796130001
FUCHS, Harry, Dr The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire		Aug 27, 1997	Director	The Old Vicarage Vicarage Road Flecknoe CV23 8AY Rugby Warwickshire	United Kingdom	British	1930-10	36796130001
FUCHS, Nicola Claire Gummer Lillingstone Dayrell MK18 5AP Buckingham Fox & Hounds Farm Buckinghamshire United Kingdom	Oct 01, 1996	Sep 17, 2013	Director	Lillingstone Dayrell MK18 5AP Buckingham Fox & Hounds Farm Buckinghamshire United Kingdom	England	British	1968-7	49649810006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARYL (1991) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Harry Fuchs Vicarage Road Flecknoe CV23 8AY Rugby The Old Vicarage Warwickshire United Kingdom	Apr 06, 2016	Vicarage Road Flecknoe CV23 8AY Rugby The Old Vicarage Warwickshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Caryl Ann Fuchs Vicarage Road Flecknoe CV23 8AY Rugby The Old Vicarage Warwickshire United Kingdom	Apr 06, 2016	Vicarage Road Flecknoe CV23 8AY Rugby The Old Vicarage Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

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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