Haryl (1991) Limited

General information

Name:

Haryl (1991) Ltd

Office Address:

Beckett House 14 Billing Road NN1 5AW Northampton

Number: 02348785

Incorporation date: 1989-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haryl (1991) has been operating in this business field for 31 years. Registered under 02348785, the firm is registered as a Private Limited Company. You may find the headquarters of this company during its opening hours under the following location: Beckett House 14 Billing Road, NN1 5AW Northampton. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to Sunday 31st March 2019 and the most recent confirmation statement was released on Thursday 6th February 2020.

The business owes its accomplishments and permanent growth to exactly four directors, who are Niki F., Caryl F., Harry F. and Giles F., who have been managing it since 2020. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Nicola F. as a secretary since 1996.

Financial data based on annual reports

Company staff

Niki F.

Role: Director

Appointed: 18 February 2020

Latest update: 26 March 2020

Caryl F.

Role: Director

Appointed: 01 May 2010

Latest update: 26 March 2020

Harry F.

Role: Director

Appointed: 01 October 2001

Latest update: 26 March 2020

Nicola F.

Role: Secretary

Appointed: 01 October 1996

Latest update: 26 March 2020

Giles F.

Role: Director

Appointed: 01 October 1996

Latest update: 26 March 2020

People with significant control

Executives who control the firm include: Caryl F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harry F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caryl F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harry F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 06 February 2020
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2019 (AA)
filed on: 28th, December 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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