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THE HARROW PUB TRADING CO LTD

THE HARROW PUB TRADING CO LTD

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

    • Overview

    Company NameTHE HARROW PUB TRADING CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13711185
    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 THE HARROW PUB TRADING CO LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE HARROW PUB TRADING CO LTD located?

    Registered Office Address
    12 Conqueror Court
    ME10 5BH Sittingbourne
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HARROW PUB TRADING CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for THE HARROW PUB TRADING CO LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for THE HARROW PUB TRADING CO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anne Southern as a director on Jul 16, 2026

    		1 pagesTM01

    Termination of appointment of Alastair Colin Crawford as a director on Jul 16, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2026

    		9 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Penelope Ann Spearman on Sep 30, 2025

    		2 pagesCH01

    Director's details changed for Mrs Anne Southern on Sep 30, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Leonard Porter as a director on Oct 22, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Appointment of Mr Alastair Colin Crawford as a director on Nov 03, 2021

    		2 pagesAP01

    Current accounting period shortened from Oct 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 29, 2021

    Statement of capital on Oct 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE HARROW PUB TRADING CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEARMAN, Penelope Ann
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    United Kingdom
    		Director
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    United Kingdom
    		EnglandBritish288890000001
    CRAWFORD, Alastair Colin
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    		Director
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    		EnglandBritish39589030002
    PORTER, Christopher Leonard
    The Street
    ME9 7UD Stockbury
    Linton
    Kent
    United Kingdom
    		Director
    The Street
    ME9 7UD Stockbury
    Linton
    Kent
    United Kingdom
    		United KingdomBritish288889980001
    SOUTHERN, Anne
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    United Kingdom
    		Director
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    United Kingdom
    		United KingdomBritish288889990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HARROW PUB TRADING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Harrow Pub (Stockbury) Limited
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    		Oct 29, 2021
    ME10 5BH Sittingbourne
    12 Conqueror Court
    Kent
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place Registered12 Conqueror Court, Sittingbourne, Kent, Me10 5bh
    Registration NumberRs007478
    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.
    • license: CC0