HARLESTON ENGINEERING LTD

HARLESTON ENGINEERING LTD

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

    Company NameHARLESTON ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06101982
    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 HARLESTON ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HARLESTON ENGINEERING LTD located?

    Registered Office Address
    Unit 1c
    Ellough Industrial Estate
    NR34 7TD Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLESTON ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HARLESTON ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for HARLESTON ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Change of details for Mr Daniel Snowling as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Director's details changed for Daniel Snowling on Dec 11, 2023

    2 pagesCH01

    Secretary's details changed for Mr Daniel Snowling on Dec 11, 2023

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Change of details for Mr Daniel Snowling as a person with significant control on May 01, 2023

    2 pagesPSC04

    Director's details changed for Daniel Snowling on May 01, 2023

    2 pagesCH01

    Secretary's details changed for Daniel Snowling on Feb 21, 2023

    1 pagesCH03

    Director's details changed for Daniel Snowling on Jan 31, 2023

    2 pagesCH01

    Change of details for Mr Daniel Snowling as a person with significant control on Jan 31, 2023

    2 pagesPSC04

    Director's details changed for Peter Charles Snowling on Feb 21, 2023

    2 pagesCH01

    Director's details changed for Peter Charles Snowling on Feb 21, 2023

    2 pagesCH01

    Change of details for Mr Peter Charles Snowling as a person with significant control on Feb 21, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of HARLESTON ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWLING, Daniel
    Butterfly Drive
    NR34 9YJ Beccles
    48 Butterfly Drive
    Suffolk
    England
    Secretary
    Butterfly Drive
    NR34 9YJ Beccles
    48 Butterfly Drive
    Suffolk
    England
    British120059600002
    SNOWLING, Daniel
    Ellough Industrial Estate
    NR34 7TD Beccles
    Unit 1c
    Suffolk
    United Kingdom
    Director
    Ellough Industrial Estate
    NR34 7TD Beccles
    Unit 1c
    Suffolk
    United Kingdom
    EnglandBritish120059600004
    SNOWLING, Peter Charles
    Beccles Road
    Haddiscoe
    NR14 6PD Norwich
    Beevor
    Norfolk
    United Kingdom
    Director
    Beccles Road
    Haddiscoe
    NR14 6PD Norwich
    Beevor
    Norfolk
    United Kingdom
    EnglandBritish120059780002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of HARLESTON ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Snowling
    Ellough Industrial Estate
    NR34 7TD Beccles
    Unit 1c
    Suffolk
    United Kingdom
    Jul 01, 2016
    Ellough Industrial Estate
    NR34 7TD Beccles
    Unit 1c
    Suffolk
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Charles Snowling
    Beccles Road
    Haddiscoe
    NR14 6PD Norwich
    Beevor
    Norfolk
    United Kingdom
    Jul 01, 2016
    Beccles Road
    Haddiscoe
    NR14 6PD Norwich
    Beevor
    Norfolk
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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