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HARNAGE GROUP LTD

HARNAGE GROUP LTD

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

    • Overview

    Company NameHARNAGE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12432361
    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 HARNAGE GROUP LTD?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities
    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HARNAGE GROUP LTD located?

    Registered Office Address
    43 C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARNAGE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARNAGE GROUP LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for HARNAGE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		41 pagesAA

    Notification of Jessica Anne Scott as a person with significant control on Nov 25, 2025

    		2 pagesPSC01

    Notification of Sarah Elizabeth Scott as a person with significant control on Nov 25, 2025

    		2 pagesPSC01

    Change of details for Mr Simon David Scott as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Change of details for Mr Justin De Berkeley Scott as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

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

    		41 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Regulation 14 of the model articles shall not apply to the company. 23/08/2024
    		RES13

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		41 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share exchange agreement 31/03/2023
    		RES13

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 35,248
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARNAGE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Justin De Berkeley
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		Director
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		United KingdomBritish232678100001
    SCOTT, Simon David
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		Director
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		United KingdomBritish57497280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARNAGE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Elizabeth Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		Nov 25, 2025
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jessica Anne Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		Nov 25, 2025
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon David Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		Jan 29, 2020
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin De Berkeley Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		Jan 29, 2020
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0