Haralan Investments Limited

General information

Name:

Haralan Investments Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 05245062

Incorporation date: 2004-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Haralan Investments was started on 29th September 2004 as a Private Limited Company. This business's office can be contacted at Rochford on Millhouse, 32-38 East Street. In case you want to reach the business by post, its post code is SS4 1DB. The company registration number for Haralan Investments Limited is 05245062. Created as Idlegaze, this firm used the name until 2005, at which moment it was replaced by Haralan Investments Limited. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Friday 30th September 2022 is the last time company accounts were filed.

In order to satisfy the customer base, the limited company is consistently supervised by a body of two directors who are Paul R. and Keith R.. Their outstanding services have been of great importance to the limited company for 19 years.

  • Previous company's names
  • Haralan Investments Limited 2005-03-14
  • Idlegaze Limited 2004-09-29

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 28 April 2005

Latest update: 27 December 2023

Paul R.

Role: Secretary

Appointed: 21 October 2004

Latest update: 27 December 2023

Keith R.

Role: Director

Appointed: 21 October 2004

Latest update: 27 December 2023

People with significant control

Executives who have control over this firm are as follows: Paul R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Keith R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Allan R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul R.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Keith R.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Allan R.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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