Company Profile
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SmallHarlen Ltd
06595622•Private Limited With Share Capital
C/O Grosvenor Associates Ltd, Priory Tec Park, Hessle, HU139PB
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Incorporated
16/05/2008
Company Age
18 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlen Ltd (06595622) is a private limited with share capital incorporated on 16/05/2008 (18 years old) and registered in hessle, HU139PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/05/2008
HU139PB
2 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£38.6K
Net Assets
£3.96M
Cash
£178.7K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Capital
Date:01-06-2009
Legacy
Category:Capital
Date:01-06-2009
Incorporation Company
Category:Incorporation
Date:16-05-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
C/O Grosvenor Associates Ltd, Priory Tec Park, Hessle, Hu13 9Pb, HU139PBRegistered
Related Companies
3
Contact
02477670800
C/O Grosvenor Associates Ltd, Priory Tec Park, Hessle, HU139PB