HARLIN INVESTMENTS LIMITED

Overview

Company Name	HARLIN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05928207
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2006

Summary

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

What is the purpose of HARLIN INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HARLIN INVESTMENTS LIMITED located?

Registered Office Address	Office 10 Workspace Penarth Albert Road CF64 1FD Penarth Wales
Undeliverable Registered Office Address	No

What are the latest accounts for HARLIN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for HARLIN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 29, 2023	Registered office address changed from 3 Herbert Terrace Penarth South Glamorgan CF64 2AH to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on Nov 29, 2023	1 pages	AD01

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Feb 10, 2021	Director's details changed for Mr Chester Robinson on Feb 10, 2021	2 pages	CH01

Feb 10, 2021	Director's details changed for Mr Marc Robert James Harries on Feb 10, 2021	2 pages	CH01

Feb 10, 2021	Change of details for Mr Marc Robert James Harries as a person with significant control on Feb 10, 2021	2 pages	PSC04

Feb 10, 2021	Secretary's details changed for Mr Marc Robert James Harries on Feb 10, 2021	1 pages	CH03

Feb 10, 2021	Change of details for Mr Robinson Chester as a person with significant control on Feb 10, 2021	2 pages	PSC04

Sep 14, 2020	Confirmation statement made on Sep 07, 2020 with updates	4 pages	CS01

Jul 01, 2020	Registration of charge 059282070004, created on Jun 26, 2020	4 pages	MR01

Apr 08, 2020	Statement of capital following an allotment of shares on Mar 27, 2020 Capital: GBP 10	3 pages	SH01

Feb 05, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 07, 2017 with updates	4 pages	CS01

Sep 14, 2017	Change of details for Mr Marc Robert James Harries as a person with significant control on Jun 22, 2017	2 pages	PSC04

View All Filings

Who are the officers of HARLIN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIES, Marc Robert James Workspace Penarth Albert Road CF64 1FD Penarth Office 10 Wales	Sep 07, 2006		Secretary	Workspace Penarth Albert Road CF64 1FD Penarth Office 10 Wales		Welsh		Sales Person	117825080001
HARRIES, Marc Robert James Workspace Penarth Albert Road CF64 1FD Penarth Office 10 Wales	Sep 07, 2006		Director	Workspace Penarth Albert Road CF64 1FD Penarth Office 10 Wales	Wales	British	1970-10	Sales Person	117825080003
ROBINSON, Chester Workspace Penarth Albert Road CF64 1FD Penarth Office 10 Wales	Sep 07, 2006		Director	Workspace Penarth Albert Road CF64 1FD Penarth Office 10 Wales	Wales	British	1973-2	Management Consultant	117825170004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 2006	Sep 07, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 07, 2006	Sep 07, 2006	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 HARLIN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robinson Chester 3 Herbert Terrace CF64 2AH Penarth Richmond House Wales	Sep 07, 2016	3 Herbert Terrace CF64 2AH Penarth Richmond House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Marc Robert James Harries 3 Herbert Terrace CF64 2AH Penarth Richmond House Wales	Sep 07, 2016	3 Herbert Terrace CF64 2AH Penarth Richmond House Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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