HARAC LIMITED

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

    Company NameHARAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15695874
    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 HARAC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARAC LIMITED located?

    Registered Office Address
    20 Mythop Road
    FY4 4UZ Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for HARAC LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueNo

    What are the latest filings for HARAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 27 Ashfield Court Bispham Blackpool FY2 0DQ England to 20 Mythop Road Blackpool FY4 4UZ on Nov 19, 2024

    1 pagesAD01

    Appointment of Mrs Elizabeth Westhead as a director on Nov 19, 2024

    2 pagesAP01

    Notification of Elizabeth Westhead as a person with significant control on Oct 01, 2024

    2 pagesPSC01

    Termination of appointment of Rachel Earley-Bennett as a director on Nov 10, 2024

    1 pagesTM01

    Cessation of Rachel Earley-Bennett as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HARAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTHEAD, Elizabeth Penelope
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    Director
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    EnglandBritishBusiness Executive242115730008
    EARLEY-BENNETT, Rachel
    Ashfield Court
    Bispham
    FY2 0DQ Blackpool
    27
    England
    Director
    Ashfield Court
    Bispham
    FY2 0DQ Blackpool
    27
    England
    EnglandBritishDirector318787080001

    Who are the persons with significant control of HARAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Westhead
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    Oct 01, 2024
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    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.
    Miss Rachel Earley-Bennett
    Ashfield Court
    Bispham
    FY2 0DQ Blackpool
    27
    England
    Apr 30, 2024
    Ashfield Court
    Bispham
    FY2 0DQ Blackpool
    27
    England
    Yes
    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