Harlands Group Ltd
Company Profile
live
MediumHarlands Group Ltd
02982917•Private Limited With Share Capital
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ
Get Full Access
Incorporated
25/10/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlands Group Ltd (02982917) is a private limited with share capital incorporated on 25/10/1994 (31 years old) and registered in newcastle upon tyne, NE13AZ. The company operates under SIC code 64209 and is classified as Medium.
Established for over 25 years, harlands group is the leading provider of membership management services to leisure, health and fitness operators across the private, public and education sectors in the uk and europe. each month we process over 2.3 million direct debits for our clients, but we do more...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/10/1994
NE13AZ
Financial Overview
Total Assets
£12.54M
Liabilities
£277.0K
Net Assets
£12.26M
Cash
£2.6K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2022
Legacy
Category:Accounts
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Legacy
Category:Other
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Secretary Company
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Legacy
Category:Accounts
Date:21-03-2022
Legacy
Category:Other
Date:21-03-2022
Legacy
Category:Other
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2021
Legacy
Category:Accounts
Date:27-05-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Resolution
Category:Resolution
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2019
Legacy
Category:Accounts
Date:24-12-2019
Legacy
Category:Other
Date:24-12-2019
Legacy
Category:Other
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2019
Legacy
Category:Accounts
Date:01-03-2019
Legacy
Category:Other
Date:01-03-2019
Legacy
Category:Other
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2017
Legacy
Category:Accounts
Date:20-11-2017
Legacy
Category:Other
Date:20-11-2017
Legacy
Category:Other
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2017
Legacy
Category:Accounts
Date:03-03-2017
Legacy
Category:Other
Date:03-03-2017
Legacy
Category:Other
Date:13-01-2017
Legacy
Category:Other
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2016
Legacy
Category:Other
Date:17-02-2016
Legacy
Category:Other
Date:11-02-2016
Legacy
Category:Accounts
Date:15-01-2016
Legacy
Category:Other
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-01-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Rockwood House, 9-17 Perrymount Road Haywards Heath, Haywards Heath, West Sussex, RH163TW
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, Ne1 3Az, NE13AZRegistered
Related Companies
10
ai sky uk holdco limited
live
tsg holdings (uk) limitedlive
kuoni holdings limitedlive
gullivers octgrp limitedlive
transaction services group limitedlive
xplor software (uk) limitedlive
ai sky cdn finance limitedlive
gullivers travel associates (investments) limitedlive
gta (retail) limitedlive
harlands finance limitedlive
Contact
01444449166www.harlands-ddms.co.uk
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ