Harken Uk Limited

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Harken Uk Limited

01238005•Private Limited With Share Capital

Unit 640, Bearing House, Ampress Lane, Lymington, SO418LW
Website01590689122

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Incorporated

18/12/1975

Company Age

50 years

Directors

5

Employees

16

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Harken Uk Limited (01238005) is a private limited with share capital incorporated on 18/12/1975 (50 years old) and registered in lymington, SO418LW. The company operates under SIC code 46900 - non-specialised wholesale trade.

Harken uk limited is a wholesale company based out of 6 hazel road pennington, lymington, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 18/12/1975
SO418LW
16 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£508.4K

Net Assets

£1.41M

Est. Turnover

£3.32M

AI Estimated
Unreported
Cash

£397.3K

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

5
W
william murray goggins
director
M
matthew aaron malec
director
P
peter harken
director
T
tom robert peters
director
J
john jensen
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:21-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Officers
Date:21-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2000
Legacy
Category:Accounts
Date:18-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Officers
Date:10-02-2000
Legacy
Category:Address
Date:08-11-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Address
Date:20-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Annual Return
Date:18-05-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1997
Legacy
Category:Annual Return
Date:25-05-1997
Resolution
Category:Resolution
Date:13-06-1996
Resolution
Category:Resolution
Date:13-06-1996
Resolution
Category:Resolution
Date:13-06-1996
Legacy
Category:Annual Return
Date:12-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1996

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months55

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date23/12/2025
Latest Accounts30/09/2025

Trading Addresses

Unit 640, Bearing House, Ampress Lane, Lymington, Hampshire So41 8Lw, SO418LWRegistered

Contact

01590689122
www.harken.co.uk
Unit 640, Bearing House, Ampress Lane, Lymington, SO418LW