HARKSTONE LIMITED
Overview
| Company Name | HARKSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157902 |
| 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 HARKSTONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARKSTONE LIMITED located?
| Registered Office Address | Pirtek Westbury The Broadway Centre, Headquarters Road West Wilts Trading Estate BA13 4JY Westbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARKSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2024 |
| Next Accounts Due On | Jul 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HARKSTONE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for HARKSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Change of details for Harkrock Limited as a person with significant control on Oct 25, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 14 pages | AA | ||
Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP | 1 pages | AD02 | ||
Registered office address changed from 49 Loverock Road Battle Farm Estate Reading Berkshire RG30 1DZ to Pirtek Westbury the Broadway Centre, Headquarters Road West Wilts Trading Estate Westbury Wiltshire BA13 4JY on Jun 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Harkrock Limited as a person with significant control on May 10, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2019 | 15 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 15 pages | AA | ||
Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS | 1 pages | AD03 | ||
Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS | 1 pages | AD02 | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Wendy Dawn Squire on May 10, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Wendy Dawn Squire on May 10, 2018 | 1 pages | CH03 | ||
Who are the officers of HARKSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE, Wendy Dawn | Secretary | The Broadway Centre, Headquarters Road West Wilts Trading Estate BA13 4JY Westbury Pirtek Westbury Wiltshire United Kingdom | British | Director | 100625600002 | |||||
| SQUIRE, Darren | Director | The Broadway Centre, Headquarters Road West Wilts Trading Estate BA13 4JY Westbury Pirtek Westbury Wiltshire United Kingdom | United Kingdom | British | Director | 101127380003 | ||||
| SQUIRE, Wendy Dawn | Director | The Broadway Centre, Headquarters Road West Wilts Trading Estate BA13 4JY Westbury Pirtek Westbury Wiltshire United Kingdom | United Kingdom | British | Director | 100625600003 | ||||
| GREENLEAF, Caroline Margaret | Secretary | 24 J H Taylor Drive EX39 1TU Northam Devon | British | 79390370001 | ||||||
| HART, Nicholas David | Secretary | 54 Cherrywood Lane SM4 4HS Morden Surrey | British | Solicitor | 32100800001 | |||||
| SPS LIMITED | Secretary | Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | 74299140001 | |||||||
| GREENLEAF, Keith Michael | Director | 24 J H Taylor Drive EX39 1TU Northam Devon | British | Hydraulic Hoses | 79398290001 | |||||
| LUTLEY, Andrew John | Director | Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey | England | British | Solicitor | 36803720001 | ||||
| PIRTEK INVESTMENTS LIMITED | Director | 35 Acton Park Estate The Vale W3 7QE Acton London | 76684590001 |
Who are the persons with significant control of HARKSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harkrock Limited | Apr 06, 2016 | Headquarters Road Westbury Trading Estate BA13 4JY Westbury Broadway House 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