General information

Name:

Harwyn Limited

Office Address:

15 St. Nicholas Drive Moulton NN3 7DS Northampton

Number: 02238049

Incorporation date: 1988-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harwyn began its operations in the year 1988 as a Private Limited Company under the following Company Registration No.: 02238049. This company has been functioning for thirty six years and the present status is active. This company's registered office is situated in Northampton at 15 St. Nicholas Drive. Anyone could also find the company by its postal code : NN3 7DS. This business's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Its most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-08-23.

Our data describing this particular firm's executives shows a leadership of two directors: John M. and Martin H. who were appointed to their positions on 2016/03/01 and 1991/07/09. In order to find professional help with legal documentation, this company has been utilizing the expertise of Derek L. as a secretary since 2023.

Financial data based on annual reports

Company staff

Derek L.

Role: Secretary

Appointed: 18 January 2023

Latest update: 22 March 2024

John M.

Role: Director

Appointed: 01 March 2016

Latest update: 22 March 2024

Martin H.

Role: Director

Appointed: 09 July 1991

Latest update: 22 March 2024

People with significant control

William H.
Notified on 30 June 2016
Ceased on 15 October 2022
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 18th, December 2023
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
36
Company Age