Harlen Management Ltd in Beverley, HU17 0JG

Description

Data updated on: 01-11-2023

The enterprise operates as Harlen Management Ltd. This company was originally established 4 years ago and was registered under 13057427 as its registration number. This particular office of this company is based in Beverley. You can reach it at Marshall House Zarya Court, Grovehill Road. This company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The latest accounts detail the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Friday 2nd December 2022.

As mentioned in this specific company's directors directory, since 2022-11-01 there have been two directors: Ross W. and Ryan P..

The companies that control this firm are: Wescom Signal And Rescue Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Wilne Road, Draycott, DE72 3QJ and was registered as a PSC under the registration number 02937952.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	29 500
Current Assets	29 600	100
Debtors	100	100
Net Assets Liabilities	100 100	1 005 100
Other Debtors	100	100

Other Financial Data
Creditors	905 000
Fixed Assets	1 005 000	1 005 000
Investments Fixed Assets	1 005 000	1 005 000
Net Current Assets Liabilities	100	100
Operating Profit Loss	212 000	1 089 119
Other Creditors	29 500
Other Operating Income	212 000	1 089 119
Profit Loss On Ordinary Activities After Tax	212 000	1 089 119
Profit Loss On Ordinary Activities Before Tax	212 000	1 089 119
Total Assets Less Current Liabilities	1 005 100	1 005 100
Amounts Owed To Group Undertakings	905 000
Investments In Group Undertakings	1 005 000

Company staff

Ross W.

Role: Director

Appointed: 01 November 2022

Latest update: 25 December 2023

Ryan P.

Role: Director

Appointed: 02 December 2020

Latest update: 25 December 2023

People with significant control

Wescom Signal And Rescue Uk Limited

Address: Wilne Mill Wilne Road, Draycott, Derby, DE72 3QJ, England

Legal authority Companies Act 1985

Legal form Private Company Limited By Shares

Country registered England

Place registered Register Of Companies For England And Wales

Registration number 02937952

Notified on 1 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ryan P.

Notified on 2 December 2020

Ceased on 1 November 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Robert G.

Notified on 21 December 2020

Ceased on 1 November 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts
Start Date For Period Covered By Report	02 December 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	02 December 2020
End Date For Period Covered By Report	31 December 2021

Harlen Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross W.

Ryan P.

Robert G.

People with significant control

Wescom Signal And Rescue Uk Limited

Ryan P.

Robert G.

Accounts Documents

Company filings

Filing category

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