Haron Investments Limited

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Haron Investments Limited

04128843•Private Limited With Share Capital

29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV376JG

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Incorporated

15/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Haron Investments Limited (04128843) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in warwickshire, CV376JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/12/2000
CV376JG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
gael duchenne
director
N
nirmala bahadur
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Legacy
Category:Mortgage
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Address
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Address
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Address
Date:20-12-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV376JGRegistered

Contact

29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV376JG