Harley Scott Holdings Limited

General information

Name:

Harley Scott Holdings Ltd

Office Address:

Group First House Mead Way BB12 7NG Padiham

Number: 04627975

Incorporation date: 2003-01-03

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was established is 2003-01-03. Established under number 04627975, this company is considered a Private Limited Company. You may find the office of this company during office times at the following location: Group First House Mead Way, BB12 7NG Padiham. In the past, Harley Scott Holdings Limited changed the company official name three times. Up till 2010-06-23 this company used the business name Dylan Harvey Group. Then this company used the business name Dylan Harvey which was used till 2010-06-23 when the current name was accepted. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Harley Scott Holdings Ltd released its latest accounts for the financial period up to 2019-06-30. The latest confirmation statement was submitted on 2020-11-08.

At present, we have only a single managing director in the company: Toby W. (since 2019-11-01). Since 2019-04-03 Holly D., had been supervising the following limited company up until the resignation in 2019. Additionally a different director, specifically Sarah F. quit one year ago.

  • Previous company's names
  • Harley Scott Holdings Limited 2010-06-23
  • Dylan Harvey Group Limited 2006-01-03
  • Dylan Harvey Limited 2003-05-01
  • Grangemate Limited 2003-01-03

Financial data based on annual reports

Company staff

Toby W.

Role: Director

Appointed: 01 November 2019

Latest update: 3 April 2021

People with significant control

The companies that control this firm are as follows: Group First Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnley at Mead Way, Padiham, BB12 7NG and was registered as a PSC under the registration number 5739246.

Group First Global Limited
Address: Group First House Mead Way, Padiham, Burnley, BB12 7NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5739246
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toby W.
Notified on 20 December 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 November 2021
Confirmation statement last made up date 08 November 2020
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Sunday 30th June 2019 (AA)
filed on: 1st, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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