Company NameHaranngeo
DirectorAndrew Charles Fisher
Company StatusActive
Company Number09766266
CategoryPrivate Unlimited Company
Incorporation Date7 September 2015(8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameAndrew Charles Fisher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5-7 St. Pauls Street
Leeds
LS1 2JG

Location

Registered AddressGresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
27 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
29 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
23 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
11 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
20 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
18 December 2017Notification of a person with significant control statement (2 pages)
18 December 2017Notification of a person with significant control statement (2 pages)
21 September 2017Confirmation statement made on 6 September 2017 with updates (7 pages)
21 September 2017Cessation of Andrew Charles Fisher as a person with significant control on 30 September 2016 (1 page)
21 September 2017Cessation of Andrew Charles Fisher as a person with significant control on 30 September 2016 (1 page)
21 September 2017Confirmation statement made on 6 September 2017 with updates (7 pages)
21 September 2017Cessation of Andrew Charles Fisher as a person with significant control on 21 September 2017 (1 page)
25 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
25 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
27 September 2016Registered office address changed from Woodstock House Bleach Mill Lane Menston West Yorkshire LS29 6AN to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 27 September 2016 (1 page)
27 September 2016Registered office address changed from Woodstock House Bleach Mill Lane Menston West Yorkshire LS29 6AN to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 27 September 2016 (1 page)
26 September 2016Director's details changed for Andrew Charles Fisher on 26 September 2016 (2 pages)
26 September 2016Director's details changed for Andrew Charles Fisher on 26 September 2016 (2 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
13 May 2016Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page)
13 May 2016Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page)
12 May 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
12 May 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
7 September 2015Incorporation
Statement of capital on 2015-09-07
  • GBP 2.49
(30 pages)
7 September 2015Incorporation
Statement of capital on 2015-09-07
  • GBP 2.49
(30 pages)