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HARMOR LIMITED

HARMOR LIMITED

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

    • Overview

    Company NameHARMOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07220280
    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 HARMOR LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is HARMOR LIMITED located?

    Registered Office Address
    Main Road
    Belton
    NG32 2LY Grantham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARMOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARMOR LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for HARMOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Cancellation of shares. Statement of capital on May 13, 2025

    • Capital: GBP 82,500
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 13, 2025

    • Capital: GBP 84,525
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 13, 2025

    • Capital: GBP 83,545
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Feb 13, 2025

    • Capital: GBP 85,505
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Nov 13, 2024

    • Capital: GBP 88,445
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 13, 2024

    • Capital: GBP 92,365
    		4 pagesSH06

    Cancellation of shares. Statement of capital on May 13, 2024

    • Capital: GBP 94,325
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 13, 2024

    • Capital: GBP 89,425
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 13, 2024

    • Capital: GBP 91,385
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jan 13, 2025

    • Capital: GBP 86,485
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Dec 13, 2024

    • Capital: GBP 87,465
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 13, 2024

    • Capital: GBP 90,405
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 13, 2024

    • Capital: GBP 93,345
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of HARMOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Brian
    Belton
    NG32 2LY Grantham
    Main Road
    England
    		Director
    Belton
    NG32 2LY Grantham
    Main Road
    England
    		EnglandBritish92111480001
    HAGUE-MORGAN, Michael James Idwal
    Belton
    NG32 2LY Grantham
    Main Road
    England
    		Director
    Belton
    NG32 2LY Grantham
    Main Road
    England
    		United KingdomBritish132278560002
    HARRIS, Steven
    Belton
    NG32 2LY Grantham
    Main Road
    England
    		Director
    Belton
    NG32 2LY Grantham
    Main Road
    England
    		United KingdomBritish62456260003
    NICHOLSON, Duncan Stuart
    Silbury Boulevard
    MK9 2AE Milton Keynes
    Medina House 329
    Buckinghamshire
    		Director
    Silbury Boulevard
    MK9 2AE Milton Keynes
    Medina House 329
    Buckinghamshire
    		EnglandBritish150428370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARMOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Harris
    Main Road
    Belton
    NG32 2LY Grantham
    Autocraft Drivetrain Solutions Ltd
    England
    		Apr 06, 2016
    Main Road
    Belton
    NG32 2LY Grantham
    Autocraft Drivetrain Solutions Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Michael James Idwal Hague-Morgan
    Main Road
    Belton
    NG32 2LY Grantham
    Autocraft Drivetrain Solutions Ltd
    England
    		Apr 06, 2016
    Main Road
    Belton
    NG32 2LY Grantham
    Autocraft Drivetrain Solutions Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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