Harland South Ltd BLACKBURN


Founded in 2017, Harland South, classified under reg no. 10692907 is an active company. Currently registered at Waterside Head Office Waterside Head Office, BB1 2FA, Blackburn the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Zuber I., appointed on 27 September 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 6 ex directors - Mohsin I., Ricky P. and others listed below. There were no ex secretaries.

Harland South Ltd Address / Contact

Office Address Waterside Head Office Waterside Head Office,
Office Address2 Haslingden Road, Guide, Blackburn
Town Blackburn
Post code BB1 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10692907
Date of Incorporation Mon, 27th Mar 2017
Industry Other food services
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Zuber I.

Position: Director

Appointed: 27 September 2021

Mohsin I.

Position: Director

Appointed: 27 September 2021

Resigned: 27 September 2021

Ricky P.

Position: Director

Appointed: 11 December 2017

Resigned: 27 September 2021

Ragin P.

Position: Director

Appointed: 11 December 2017

Resigned: 27 September 2021

Sarah N.

Position: Director

Appointed: 27 March 2017

Resigned: 11 December 2017

Christopher H.

Position: Director

Appointed: 27 March 2017

Resigned: 11 December 2017

Christopher D.

Position: Director

Appointed: 27 March 2017

Resigned: 11 December 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Pollo Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kentucky Fried Chicken (Great Britain) Limited that put Woking, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pollo Limited

Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02770878
Notified on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kentucky Fried Chicken (Great Britain) Limited

Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00967403
Notified on 27 March 2017
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, October 2023
Free Download (171 pages)

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