HARKNESS HALL (GROUP) LIMITED
Overview
| Company Name | HARKNESS HALL (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03742107 |
| 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 HARKNESS HALL (GROUP) LIMITED?
- Motion picture projection activities (59140) / Information and communication
Where is HARKNESS HALL (GROUP) LIMITED located?
| Registered Office Address | Unit 1 Caxton Place Caxton Way SG1 2UG Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARKNESS HALL (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HARKNESS HALL (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for HARKNESS HALL (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , Unit a, Norton Road, Stevenage, Hertfordshire, SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on Dec 13, 2022 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Appointment of Mr Patrick Carolan as a secretary on Jun 27, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Patrick Carolan as a director on Jun 27, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Harrison as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Harrison as a secretary on Jun 27, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David Harrison as a secretary on Jul 03, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr David Harrison as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HARKNESS HALL (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAROLAN, Patrick | Secretary | Caxton Way SG1 2UG Stevenage Unit 1 Caxton Place England | 247964870001 | |||||||
| ASHCROFT, Mark | Director | Caxton Way SG1 2UG Stevenage Unit 1 Caxton Place England | United Kingdom | British | Ceo | 60274630001 | ||||
| CAROLAN, Patrick | Director | Caxton Way SG1 2UG Stevenage Unit 1 Caxton Place England | Ireland | Irish | Chief Financial Officer | 247963900001 | ||||
| ALLEN, Eamon Joseph | Secretary | Grenagh Avoca Avenue Blackrock County Dublin Ireland | Irish | Director Secretary | 33780080001 | |||||
| HANNA, Roisin | Secretary | 9 Seafield Close IRISH Backerstown Co. Dublin Ireland | British | 44105690002 | ||||||
| HARRISON, David | Secretary | Valley Road AL8 7DH Welwyn Garden City 55 Herts England | 235108410001 | |||||||
| LIGHTLEY, David Graham | Secretary | The White House Manor Farm Road CB3 0RX Girton Cambridgeshire | British | 116648510001 | ||||||
| SEERY, Joseph, Cfo | Secretary | Unit A Norton Road SG1 2BB Stevenage Hertfordshire | 165673900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Eamon Joseph | Director | Grenagh Avoca Avenue Blackrock County Dublin Ireland | Irish | Company Director | 33780080001 | |||||
| HARRISON, David | Director | Valley Road AL8 7DH Welwyn Garden City 55 Herts England | United Kingdom | British | Chief Technical Officer | 2034120002 | ||||
| LIGHTLEY, David Graham | Director | The White House Manor Farm Road CB3 0RX Girton Cambridgeshire | United Kingdom | British | Accountant | 116648510001 | ||||
| MCGUIRE, Vivian Francis | Director | Mount Crescent Bellevue Hill Delgany County Wicklow Ireland | Northern Ireland | Irish | Director | 30974070008 | ||||
| NAUGHTON, Ronan Patrick | Director | 10 The Lodge Glenageary Road Lower IRELAND Dublin | Irish | Corporate Finance | 115050460001 | |||||
| ROBINSON, Andrew Pirie Stuart | Director | Stonecroft Digby Drive North Luffenham LE15 8JS Oakham Leicestershire | United Kingdom | British | Managing Director | 63204880001 | ||||
| SEERY, Joseph, Cfo | Director | Unit A Norton Road SG1 2BB Stevenage Hertfordshire | Ireland | Irish | Accountant | 165673810001 | ||||
| SPAIN, Patrick George | Director | 29 Glencairn Road The Gallops IRISH Leopardstown Dublin 18 Ireland | Ireland | Irish | Financial Controller | 144950270001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HARKNESS HALL (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harkness Screens (Holdings) Ltd | Feb 28, 2017 | Unit A, Norton Road, SG1 2BB Stevenage, Unit A Hertfordshire United Kingdom | 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