HARLOW MANUFACTURING LIMITED

Overview

Company Name	HARLOW MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09435192
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2015

Summary

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

What is the purpose of HARLOW MANUFACTURING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is HARLOW MANUFACTURING LIMITED located?

Registered Office Address	Allen House Edinburgh Way CM20 2HJ Harlow Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARLOW MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HARLOW MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for HARLOW MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Group of companies' accounts made up to Apr 30, 2025	37 pages	AA

Nov 19, 2025	Satisfaction of charge 094351920002 in full	1 pages	MR04

Nov 19, 2025	Satisfaction of charge 094351920003 in full	1 pages	MR04

Feb 14, 2025	Confirmation statement made on Feb 11, 2025 with updates	5 pages	CS01

Feb 10, 2025	Change of details for David Robyn Gordon-Smith as a person with significant control on May 01, 2023	2 pages	PSC04

Jan 21, 2025	Secretary's details changed for Mrs Emma Gordon-Smith on Jan 21, 2025	1 pages	CH03

Dec 29, 2024	Group of companies' accounts made up to Apr 30, 2024	36 pages	AA

Mar 13, 2024	Change of details for David Robyn Gordon-Smith as a person with significant control on Oct 24, 2023	2 pages	PSC04

Mar 13, 2024	Change of details for David Robyn Gordon-Smith as a person with significant control on Mar 12, 2024	2 pages	PSC04

Mar 12, 2024	Notification of Emma Gordon-Smith as a person with significant control on May 01, 2023	2 pages	PSC01

Mar 12, 2024	Confirmation statement made on Feb 11, 2024 with updates	5 pages	CS01

Jan 31, 2024	Group of companies' accounts made up to Apr 30, 2023	36 pages	AA

Jun 26, 2023	Termination of appointment of James Reginald Hogan as a director on Jun 13, 2023	1 pages	TM01

Mar 09, 2023	Group of companies' accounts made up to Apr 30, 2022	34 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 11, 2023 with updates	5 pages	CS01

Jan 20, 2023	Secretary's details changed for Mrs Emma Gordon-Smith on Jan 20, 2023	1 pages	CH03

Jan 20, 2023	Director's details changed for Mr David Robyn Gordon-Smith on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Director's details changed for Mr Ian James Herbert on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Director's details changed for Mr James Reginald Hogan on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Allen House Edinburgh Way Harlow Essex CM20 2HJ on Jan 20, 2023	1 pages	AD01

Apr 29, 2022	Group of companies' accounts made up to Apr 30, 2021	35 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 11, 2022 with updates	5 pages	CS01

Mar 24, 2021	Confirmation statement made on Feb 11, 2021 with updates	5 pages	CS01

Jan 04, 2021	Group of companies' accounts made up to Apr 30, 2020	33 pages	AA

Jul 20, 2020	Change of details for David Robyn Gordon-Smith as a person with significant control on Apr 18, 2020	2 pages	PSC04

View All Filings

Who are the officers of HARLOW MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON-SMITH, Emma Ruth Heloise Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	Jan 01, 2018		Secretary	Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom				243545890001
GORDON-SMITH, David Robyn Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	Feb 11, 2015		Director	Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	United Kingdom	British	1967-6	138768740002
HERBERT, Ian James Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	Sep 01, 2019		Director	Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	Scotland	British	1948-8	200427510001
GORDON-SMITH, Jonathan Anthony 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Mar 11, 2015	Feb 28, 2019	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	United Kingdom	British	1961-4	52794180002
HOGAN, James Reginald Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	Jul 16, 2020	Jun 13, 2023	Director	Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	United Kingdom	British	1956-11	167225340001
HOLLISTER, Gary Donald 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Mar 27, 2015	May 26, 2017	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	United Kingdom	British	1958-6	158300570005
PEARCE, Alan Glen 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Nov 08, 2017	Mar 31, 2020	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	England	British	1968-10	49894760005
REID, Daniel Charles William 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Mar 27, 2015	Dec 19, 2017	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	United Kingdom	British	1977-5	117157440007
RISLEY, Peter Darren 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Mar 27, 2015	Jul 16, 2018	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	United Kingdom	British	1966-4	156788740001
TIMPSON, William 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Mar 27, 2015	Jan 25, 2017	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	United Kingdom	British	1959-10	105264800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLOW MANUFACTURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Ruth Heloise Gordon-Smith Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	May 01, 2023	Edinburgh Way CM20 2HJ Harlow Allen House Essex 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.
David Robyn Gordon-Smith Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	Jun 26, 2019	Edinburgh Way CM20 2HJ Harlow Allen House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 50% but not more than 75% of the voting rights in the company.
Mr Alan Glen Pearce 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire United Kingdom	Oct 08, 2018	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire United Kingdom	Yes
	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 David Robyn Gordon-Smith 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Apr 06, 2016	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	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 Peter Darren Risley 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Apr 06, 2016	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Charles William Reid 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Apr 06, 2016	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gary Donald Hollister 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Apr 06, 2016	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Anthony Gordon-Smith 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Apr 06, 2016	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Timpson 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Apr 06, 2016	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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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