HARLEY HADDOW LIMITED
Active - Accounts Filed
General Information
NAME
HARLEY HADDOW LIMITED
COMPANY NUMBER
SC458611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2013
(11 years and 3 months old)
WEBSITE
www.harleyhaddow.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
09/09/2013
20/04/2016
HARLEY HADDOW (GROUP) LTD
EDINBURGH
EH2 4AD
Telephone: 02037355060
TPS: No
124-125 Princes Street
Edinburgh
Midlothian
EH2 4AD
Telephone: 2263331
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 |
|---|---|---|
| HARLEY HADDOW LIMITED | Active - Accounts Filed | View Report |
| HARLEY HADDOW (EDINBURGH) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Accounts filed |
| 08/05/2024 | Graham Stuart Annandale (920605198) has left the board |
Credit Risk Overview
Want to learn more about HARLEY HADDOW 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 HARLEY HADDOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY HADDOW 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2013 - Present (11 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/01/2016 - Present (8 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEY HADDOW LIMITED | Active - Accounts Filed | View Report |
| HARLEY HADDOW (EDINBURGH) LTD | Company is dissolved | View Report |
| HARLEY HADDOW (GLASGOW) LTD | Company is dissolved | View Report |
| HARLEY HADDOW MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Accounts filed |
| 08/05/2024 | Graham Stuart Annandale (920605198) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 06/05/2022 | Richard Alexander Dunn (911860292) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Guy Willis-Robb (928380939) Appointed |
| 22/09/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/11/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 17/03/2016 | James Patrick Young (908561245) has left the board |
| 17/03/2016 | New Board Member Richard Alexander Dunn (911860292) Appointed |
| 17/03/2016 | New Board Member Colin John Tait (918846100) Appointed |
| 17/03/2016 | New Board Member Mark Raymond Napier (919383134) Appointed |
| 17/03/2016 | New Board Member Marc David McLuskey (920609665) Appointed |
| 17/03/2016 | New Board Member Graham Stuart Annandale (920605198) Appointed |
| 17/03/2016 | Mark Jonathan Lawler (914144624) has left the board |
| 17/03/2016 | Neil Kennedy Robson (914153323) has left the board |
| 17/03/2016 | New Board Member James John Kellachan (920609671) Appointed |
| 17/09/2015 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 18/09/2013 | Neil Kennedy Robson (918115264) has left the board |
| 18/09/2013 | New Board Member Neil Kennedy Robson (914153323) Appointed |
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