HARROW AUDIO LIMITED

Overview

Company Name	HARROW AUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06126670
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007

Summary

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

What is the purpose of HARROW AUDIO LIMITED?

Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARROW AUDIO LIMITED located?

Registered Office Address	Unit B, 126 Rickmansworth Road WD18 7WR Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for HARROW AUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for HARROW AUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for HARROW AUDIO LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Notification of Mark Adamson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Feb 21, 2025	Cessation of Mark Adamson as a person with significant control on Jul 01, 2016	1 pages	PSC07

Nov 29, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Apr 18, 2024	Change of details for Mr Mark Adamson as a person with significant control on Sep 23, 2017	2 pages	PSC04

Apr 17, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Unaudited abridged accounts made up to Feb 28, 2023	12 pages	AA

Apr 17, 2023	Registered office address changed from 59, Union Street Dunsatble Bedfordshire LU6 1EX to Unit B, 126 Rickmansworth Road Watford WD18 7WR on Apr 17, 2023	1 pages	AD01

Apr 17, 2023	Change of details for Mr Mark Adamson as a person with significant control on Apr 17, 2023	2 pages	PSC04

Apr 17, 2023	Director's details changed for Mark Adamson on Apr 17, 2023	2 pages	CH01

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Feb 28, 2022	19 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Feb 28, 2021	19 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Feb 29, 2020	17 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 21, 2018 with updates	5 pages	CS01

Feb 21, 2018	Termination of appointment of Richard Conroy as a director on Sep 23, 2017	1 pages	TM01

Feb 21, 2018	Cessation of Richard Conroy as a person with significant control on Sep 23, 2017	1 pages	PSC07

Jul 26, 2017	Unaudited abridged accounts made up to Feb 28, 2017	14 pages	AA

Mar 30, 2017	Confirmation statement made on Feb 21, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HARROW AUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Mark Rickmansworth Road WD18 7WR Watford Unit B, 126 England	Feb 28, 2011		Director	Rickmansworth Road WD18 7WR Watford Unit B, 126 England	England	British	1979-4	Director	160627240004
FRANKLIN, Gail Wendy 18 School Lane SL9 9AU Chalfont St Peter Buckinghamshire	Feb 23, 2007	Feb 28, 2011	Secretary	18 School Lane SL9 9AU Chalfont St Peter Buckinghamshire		British			119332410001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 23, 2007	Feb 23, 2007	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CONROY, Richard Garrett Close LU6 3EG Dunstable 10 Beds Uk	Feb 28, 2011	Sep 23, 2017	Director	Garrett Close LU6 3EG Dunstable 10 Beds Uk	England	English	1959-4	Director	160627280001
FRANKLIN, Christopher 18 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire	Feb 23, 2007	Mar 01, 2011	Director	18 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire	United Kingdom	British	1946-12	Managing Director	30795330001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 23, 2007	Feb 23, 2007	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARROW AUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Conroy 59, Union Street Dunsatble LU6 1EX Bedfordshire	Jul 01, 2016	59, Union Street Dunsatble LU6 1EX Bedfordshire	Yes
	Nationality: English 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 Mark Adamson Rickmansworth Road WD18 7WR Watford Unit B, 126 England	Jul 01, 2016	Rickmansworth Road WD18 7WR Watford Unit B, 126 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Adamson Rickmansworth Road WD18 7WR Watford Unit B, 126 England	Jul 01, 2016	Rickmansworth Road WD18 7WR Watford Unit B, 126 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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