HARKNESS SCREENS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HARKNESS SCREENS (HOLDINGS) LIMITED
COMPANY NUMBER
05888056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
www.harknesshall.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/07/2006
07/03/2007
HARKNESS SCREENS HOLDING LIMITED
STEVENAGE
SG1 2UG
Telephone: 01438725200
TPS: No
Norton Road
Stevenage
Hertfordshire
SG1 2BB
Telephone: 725200
Unit 1 Caxton Place Caxton Way
Stevenage
SG1 2UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARKNESS SCREENS INTERNATIONAL LIMITED | N/A | N/A |
| HARKNESS SCREENS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS HALL (GROUP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARKNESS SCREENS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARKNESS SCREENS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARKNESS SCREENS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2013 - Present (11 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARKNESS SCREENS GROUP LIMITED | N/A | N/A |
| HARKNESS SCREENS INTERNATIONAL LIMITED | N/A | N/A |
| HARKNESS SCREENS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS HALL (GROUP) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS SCREENS (UK) LIMITED | Active - Accounts Filed | View Report |
| HARKNESS SCREENS (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/12/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | Patrick Carolan (924796590) has left the board |
| 10/07/2018 | New Board Member Patrick Carolan (924796390) Appointed |
| 03/07/2018 | New Board Member Patrick Carolan (924796590) Appointed |
| 03/07/2018 | New Company Secretary Patrick Carolan (924796598) Appointed |
| 03/07/2018 | David Harrison (900203412) has left the board |
| 03/07/2018 | David Harrison (923510830) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | Joseph Seery (916567394) has left the board |
| 11/07/2017 | Joseph Seery (916567381) has left the board |
| 11/07/2017 | New Company Secretary David Harrison (923510830) Appointed |
| 11/07/2017 | New Board Member David Harrison (900203412) Appointed |
| 03/06/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 25/06/2013 | Andrew Pirie Stuart Robinson (906320488) has left the board |
| 25/06/2013 | New Board Member Mark Ashcroft (906027463) Appointed |
| 12/06/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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