TC HARLANDS ACCOUNTANTS LIMITED
Overview
| Company Name | TC HARLANDS ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15626094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC HARLANDS ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC HARLANDS ACCOUNTANTS LIMITED located?
| Registered Office Address | The Greenhouse Greencroft Industrial Estate Amos Drive, Annfield Plain DH9 7XN Stanley County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC HARLANDS ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TC ACCOUNTANTS 010 LIMITED | Apr 08, 2024 | Apr 08, 2024 |
What are the latest accounts for TC HARLANDS ACCOUNTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for TC HARLANDS ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for TC HARLANDS ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||||||
Change of details for Tc Group Holdings Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||||||||||
Notification of Golemno Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||||||||||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to The Greenhouse Greencroft Industrial Estate Amos Drive, Annfield Plain Stanley County Durham DH9 7XN on Aug 15, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Certificate of change of name Company name changed tc accountants 010 LIMITED\certificate issued on 05/08/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Termination of appointment of Peter Laurence Shaw as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Grant David Bartholomew as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Appointment of Mr Philip Duncan Murray as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Mr Glyn Davison as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Who are the officers of TC HARLANDS ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Glyn | Director | Greencroft Industrial Estate Amos Drive, Annfield Plain DH9 7XN Stanley The Greenhouse County Durham United Kingdom | England | British | Director | 325703290001 | ||||
| MURRAY, Philip Duncan | Director | Greencroft Industrial Estate Amos Drive, Annfield Plain DH9 7XN Stanley The Greenhouse County Durham United Kingdom | United Kingdom | British | Director | 325703390001 | ||||
| BARTHOLOMEW, Grant David | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Director | 216931610005 | ||||
| SHAW, Peter Laurence | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | Cfo | 310136240001 |
Who are the persons with significant control of TC HARLANDS ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golemno Limited | Jul 31, 2024 | Brugeford Way Lambton Park DH34DT Chester Le Street 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tc Group Holdings Limited | Apr 08, 2024 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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