Company NameHarlen Ltd
DirectorsStephen Raymond Allen and Ross Anthony Harmon
Company StatusActive
Company Number06595622
CategoryPrivate Limited Company
Incorporation Date16 May 2008(15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Raymond Allen
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2008(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Grosvenor Associates Ltd Priory Tec Park
Saxon Way
Hessle
HU13 9PB
Director NameMr Ross Anthony Harmon
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2008(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressC/O Grosvenor Associates Ltd Priory Tec Park
Saxon Way
Hessle
HU13 9PB
Secretary NameMr Stephen Raymond Allen
NationalityBritish
StatusCurrent
Appointed16 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Grosvenor Associates Ltd Priory Tec Park
Saxon Way
Hessle
HU13 9PB

Contact

Telephone01482 644465
Telephone regionHull

Location

Registered AddressC/O Grosvenor Associates Ltd Priory Tec Park
Saxon Way
Hessle
HU13 9PB
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull

Shareholders

786 at £1Alison Harmon & Ross Harmon
71.45%
Ordinary
164 at £1Stephen Allen
14.91%
Ordinary
143 at £1Julie Allen
13.00%
Ordinary
7 at £1Derek Dutson
0.64%
Ordinary

Financials

Year2014
Net Worth£3,647,427
Cash£42,854
Current Liabilities£263,397

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

29 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
25 October 2019Registered office address changed from Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB England to Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB on 25 October 2019 (1 page)
25 October 2019Registered office address changed from Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB United Kingdom to C/O Grosvenor Associates Ltd Priory Tec Park Saxon Way Hessle HU13 9PB on 25 October 2019 (1 page)
31 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 March 2019Registered office address changed from C/O Stephen R Allen & Co 2a Vicarage Lane Hessle Hull East Yorkshire HU13 9LQ to Unit 11 Priory Tec Park Saxon Way Hessle HU13 9PB on 5 March 2019 (1 page)
4 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
23 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,100
(5 pages)
14 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,100
(5 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,100
(5 pages)
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,100
(5 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1,100
(5 pages)
7 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1,100
(5 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 June 2013Secretary's details changed for Mr Stephen Raymond Allen on 1 January 2013 (1 page)
17 June 2013Director's details changed for Mr Stephen Raymond Allen on 1 January 2013 (2 pages)
17 June 2013Director's details changed for Mr Stephen Raymond Allen on 1 January 2013 (2 pages)
17 June 2013Director's details changed for Mr Ross Anthony Harmon on 1 January 2013 (2 pages)
17 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 June 2013Director's details changed for Mr Ross Anthony Harmon on 1 January 2013 (2 pages)
17 June 2013Secretary's details changed for Mr Stephen Raymond Allen on 1 January 2013 (1 page)
17 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 June 2013Secretary's details changed for Mr Stephen Raymond Allen on 1 January 2013 (1 page)
17 June 2013Director's details changed for Mr Ross Anthony Harmon on 1 January 2013 (2 pages)
17 June 2013Director's details changed for Mr Stephen Raymond Allen on 1 January 2013 (2 pages)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 January 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
12 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
2 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
30 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
27 May 2010Director's details changed for Mr Ross Anthony Harmon on 1 January 2010 (2 pages)
27 May 2010Director's details changed for Mr Ross Anthony Harmon on 1 January 2010 (2 pages)
27 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
27 May 2010Director's details changed for Mr Ross Anthony Harmon on 1 January 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009Return made up to 16/05/09; full list of members (4 pages)
3 July 2009Return made up to 16/05/09; full list of members (4 pages)
1 June 2009Particulars of contract relating to shares (2 pages)
1 June 2009Ad 01/06/08\gbp si 520@1=520\gbp ic 580/1100\ (2 pages)
1 June 2009Particulars of contract relating to shares (2 pages)
1 June 2009Ad 01/06/08\gbp si 520@1=520\gbp ic 580/1100\ (2 pages)
16 May 2008Incorporation (13 pages)
16 May 2008Incorporation (13 pages)