HARROWBROOK MANAGEMENT SERVICES LTD
Overview
| Company Name | HARROWBROOK MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153722 |
| 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 HARROWBROOK MANAGEMENT SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARROWBROOK MANAGEMENT SERVICES LTD located?
| Registered Office Address | 25 Station Road LE10 1AP Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROWBROOK MANAGEMENT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AQATA MANAGEMENT SERVICES LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| PAINTLANE LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for HARROWBROOK MANAGEMENT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARROWBROOK MANAGEMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for HARROWBROOK MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Joseph Barnes as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Brookfield Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU to 25 Station Road Hinckley Leicestershire LE10 1AP on Feb 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Joanne Smith as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Joanne Smith on Jan 28, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jayne Elizabeth Barnes on Jan 28, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Notification of Aqata Holdings Ltd as a person with significant control on Nov 16, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Brown as a person with significant control on Nov 16, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter John Brown as a director on May 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of HARROWBROOK MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Jayne Elizabeth | Secretary | LE10 1AP Hinckley 25 Station Road Leicestershire England | British | 54195150005 | ||||||
| BARNES, Jayne Elizabeth | Director | LE10 1AP Hinckley 25 Station Road Leicestershire England | England | British | Sales Director | 54195150006 | ||||
| BARNES, Joseph Peter | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England | England | British | Director | 291416830001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Peter John | Director | 3 Salisbury Road Burbage LE10 2AR Hinckley Leicestershire | United Kingdom | British | Company Director | 31993270001 | ||||
| SMITH, Joanne | Director | Brookfield Harrowbrook Industrial Estate LE10 3DU Hinckley Leicestershire | United Kingdom | British | Company Director | 54195230004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HARROWBROOK MANAGEMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqata Holdings Ltd | Nov 16, 2017 | Harrowbrook Industrial Estate LE10 3DU Hinckley Brookfield Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter John Brown | Apr 06, 2016 | Harrowbrook Industrial Estate LE10 3DU Hinckley Brookfield Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jayne Elizabeth Barnes | Apr 06, 2016 | Harrowbrook Industrial Estate LE10 3DU Hinckley Brookfield Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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