HARKNESS ROSES (UK SALES) LTD

HARKNESS ROSES (UK SALES) LTD

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

    Company NameHARKNESS ROSES (UK SALES) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14001231
    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 HARKNESS ROSES (UK SALES) LTD?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing

    Where is HARKNESS ROSES (UK SALES) LTD located?

    Registered Office Address
    Briar Patch House
    Ickwell Road
    SG18 9BS Biggleswade
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARKNESS ROSES (UK SALES) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HARKNESS ROSES (UK SALES) LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for HARKNESS ROSES (UK SALES) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    4 pagesCS01

    Director's details changed for David John White on Mar 01, 2025

    2 pagesCH01

    Change of details for David John White as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 23, 2023 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 24, 2022

    Statement of capital on Mar 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HARKNESS ROSES (UK SALES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David John
    Ickwell Road
    SG18 9BS Biggleswade
    Briar Patch House
    Bedfordshire
    United Kingdom
    Director
    Ickwell Road
    SG18 9BS Biggleswade
    Briar Patch House
    Bedfordshire
    United Kingdom
    EnglandBritishDirector66086780006

    Who are the persons with significant control of HARKNESS ROSES (UK SALES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David John White
    Ickwell Road
    SG18 9BS Biggleswade
    Briar Patch House
    Bedfordshire
    United Kingdom
    Mar 24, 2022
    Ickwell Road
    SG18 9BS Biggleswade
    Briar Patch House
    Bedfordshire
    United Kingdom
    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.

    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