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HARLAND INVESTMENTS LIMITED

HARLAND INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARLAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04433051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLAND INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HARLAND INVESTMENTS LIMITED located?

    Registered Office Address
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLAND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HARLAND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for HARLAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 30, 2024 with updates

    		8 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Rodney Alexander Luxton as a director on Mar 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Dec 15, 2022

    		4 pagesRP04CS01

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 14/01/23

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    New share class created 14/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 71,834
    		4 pagesSH01

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARLAND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALONE, Hugh
    The Laurels 325 Wimborne Road West
    BH21 7NW Wimborne
    Dorset
    		Secretary
    The Laurels 325 Wimborne Road West
    BH21 7NW Wimborne
    Dorset
    		United Kingdom3558760004
    LUXTON, Joseph Alexander
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		Director
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		EnglandBritish224072020002
    MALONE, Derek
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		Director
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		EnglandBritish223581930001
    MALONE, Hugh
    The Laurels 325 Wimborne Road West
    BH21 7NW Wimborne
    Dorset
    		Director
    The Laurels 325 Wimborne Road West
    BH21 7NW Wimborne
    Dorset
    		EnglandUnited Kingdom3558760004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRYCE, Andrew Richard
    Flat 4 Imperial Court
    12 Ravine Road
    BH13 7HX Poole
    Dorset
    		Director
    Flat 4 Imperial Court
    12 Ravine Road
    BH13 7HX Poole
    Dorset
    		EnglandUnited Kingdom56026280001
    LUXTON, Rodney Alexander
    3 St Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    Hampshire
    		Director
    3 St Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    Hampshire
    		EnglandUnited Kingdom3558790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLAND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Bryce
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		Apr 30, 2016
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rodney Alexander Luxton
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		Apr 30, 2016
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh Malone
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		Apr 30, 2016
    325 Wimborne Road West
    Stapehill
    BH21 7NW Wimborne
    Dorset
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0