Harlands Services Ltd

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harlands services ltd
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Harlands Services Ltd

02982925•Private Limited With Share Capital

1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ
01444449024

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Incorporated

25/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Harlands Services Ltd (02982925) 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 64999 and is classified as Small.

Harlands services ltd is a financial services company based out of 2nd floor rockwood house 9-17 perrymount road, haywards heath, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/10/1994
NE13AZ

Financial Overview

Total Assets

£17.66M

Liabilities

£6.99M

Net Assets

£10.67M

Turnover

£6.93M

Cash

£936.0K

Key Metrics

2

Directors

1

Shareholders

6

CCJs

Board of Directors

2
A
anthony carabin
director
N
nicola dorothy mcguiness-brown
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2022
Legacy
Category:Accounts
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Legacy
Category:Other
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
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 Full
Category:Accounts
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2019
Legacy
Category:Accounts
Date:25-01-2019
Legacy
Category:Other
Date:25-01-2019
Legacy
Category:Other
Date:25-01-2019
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
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:Accounts
Date:15-01-2016
Legacy
Category:Other
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:02-10-2014
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Move Registers To Registered Office Company
Category:Address
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Miscellaneous
Category:Miscellaneous
Date:29-08-2013

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months1

Risk Assessment

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

1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, Ne1 3Az, NE13AZRegistered
2Nd Floor, Rockwood House, 9-17 Perrymount Road Haywards Heath, Haywards Heath, West Sussex, RH163TW

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Contact

01444449024
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ