Unex Harpenny Limited

General information

Name:

Unex Harpenny Ltd

Office Address:

Unex House Church Lane CB8 9TN Stetchworth

Number: 01248299

Incorporation date: 1976-03-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unex Harpenny is a business with it's headquarters at CB8 9TN Stetchworth at Unex House. This company has been registered in year 1976 and is registered under the identification number 01248299. This company has been on the British market for 48 years now and its current status is active. The enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Unex Harpenny Ltd filed its latest accounts for the period that ended on 2023/03/30. The company's most recent annual confirmation statement was submitted on 2023/06/26.

Given this specific firm's growth, it was imperative to acquire more executives: Gordon M., Timothy G. and William G. who have been participating in joint efforts for eleven years to exercise independent judgement of this specific business. Moreover, the director's duties are often helped with by a secretary - Andrew P., who was officially appointed by the business in July 2016.

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 19 March 2024

Gordon M.

Role: Director

Appointed: 13 June 2013

Latest update: 19 March 2024

Timothy G.

Role: Director

Appointed: 21 September 2010

Latest update: 19 March 2024

William G.

Role: Director

Appointed: 26 June 1991

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Unex Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the reg no 1350397.

Unex Corporation Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 1350397
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th March 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
48
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