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Harlite Installations Limited ILKESTON

Harlite Installations started in year 1973 as Private Limited Company with registration number 01142326. The Harlite Installations company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Ilkeston at Unit 1 - 3. Postal code: DE7 8DN.

The firm has one director. Mark H., appointed on 18 November 2010. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Richard A., Robert H. and others listed below. There were no ex secretaries.

This company operates within the DE75 7FY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0276154 . It is located at Midesco House, Burns Street, Heanor with a total of 5 cars.

Harlite Installations Limited Address / Contact

Office Address Unit 1 - 3
Office Address2 Abbey St
Town Ilkeston
Post code DE7 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01142326
Date of Incorporation Tue, 30th Oct 1973
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Robert H.

Position: Secretary

Resigned:

Mark H.

Position: Director

Appointed: 18 November 2010

Richard A.

Position: Director

Appointed: 18 November 2010

Resigned: 28 August 2019

Robert H.

Position: Director

Appointed: 20 November 1991

Resigned: 31 January 2011

Brian A.

Position: Director

Appointed: 20 November 1991

Resigned: 11 October 1995

Sandra A.

Position: Director

Appointed: 20 November 1991

Resigned: 11 October 1995

Ann H.

Position: Director

Appointed: 20 November 1991

Resigned: 31 January 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Harlite Ltd from Ilkeston, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Suzanne H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harlite Ltd

Unit 1 - 3 Abbey St, Ilkeston, Derbyshire, DE7 8DN, England

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11772315
Notified on 3 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Suzanne H.

Notified on 21 November 2019
Ceased on 3 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 6 April 2016
Ceased on 3 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard A.

Notified on 6 April 2016
Ceased on 28 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth184 876152 849177 144273 467145 475       
Balance Sheet
Cash Bank In Hand42 32476 34732 908119 84448 094       
Cash Bank On Hand    48 094196 06036 63122 001128 28350 15732 93115 919
Current Assets430 933400 862540 524531 586359 235474 973310 797288 302278 519194 810207 766179 084
Debtors312 799272 193388 429401 545287 390263 600261 450238 349138 448135 312169 835158 165
Net Assets Liabilities    145 475140 437122 73498 40398 404103 281148 238197 905
Net Assets Liabilities Including Pension Asset Liability184 876152 849177 144273 467145 475       
Property Plant Equipment    67 11749 32542 90937 699106 049237 355270 796331 416
Stocks Inventory75 81052 322119 18710 19723 751       
Tangible Fixed Assets74 06874 84769 36477 43867 117       
Total Inventories    23 75115 31312 71627 95211 7889 3415 0005 000
Reserves/Capital
Called Up Share Capital83 70283 70283 70283 70283 702       
Profit Loss Account Reserve86 47354 44678 741175 06447 072       
Shareholder Funds184 876152 849177 144273 467145 475       
Other
Amount Specific Advance Or Credit Directors       14 8828 221   
Amount Specific Advance Or Credit Made In Period Directors       14 88212 386   
Amount Specific Advance Or Credit Repaid In Period Directors        27 2688 221  
Accumulated Depreciation Impairment Property Plant Equipment    263 937236 578250 616162 706162 591156 426181 585161 574
Average Number Employees During Period    1314121111111213
Capital Redemption Reserve14 70114 70114 70114 70114 701       
Creditors    6 711375 198223 75529 13935 005137 399130 479141 181
Creditors Due After One Year   13 0376 711       
Creditors Due Within One Year310 206311 734422 023309 466262 738       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     44 096 142 04014 95134 885 56 086
Disposals Property Plant Equipment     46 950 153 10516 95939 372 67 196
Finance Lease Liabilities Present Value Total    13 0376 711 14 34071 91619 38419 3847 842
Finance Lease Payments Owing Minimum Gross       5 761    
Future Finance Charges On Finance Leases       609    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    3 6803 6803 680307  1 8731 873
Increase From Depreciation Charge For Year Property Plant Equipment     16 73714 03812 64214 83628 720 36 075
Net Current Assets Liabilities120 72789 128118 501222 12096 49799 77587 04297 00547 50918 40537 12252 708
Number Shares Allotted 69 00069 00069 00069 000       
Par Value Share 1111       
Property Plant Equipment Gross Cost    331 054285 903293 525200 405268 640393 781452 381492 990
Provisions For Liabilities Balance Sheet Subtotal    11 4288 6637 2177 16220 14915 08029 20145 038
Provisions For Liabilities Charges9 91911 12610 72113 05411 428       
Share Capital Allotted Called Up Paid69 00069 00069 00069 00069 000       
Tangible Fixed Assets Additions 24 32615 61629 07710 984       
Tangible Fixed Assets Cost Or Valuation307 849301 321316 937326 669331 054       
Tangible Fixed Assets Depreciation233 781226 474247 573249 231263 937       
Tangible Fixed Assets Depreciation Charged In Period 21 68021 09917 63220 515       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 28 987 15 9745 809       
Tangible Fixed Assets Disposals 30 854 19 3456 599       
Total Additions Including From Business Combinations Property Plant Equipment     1 7997 62218 49585 194164 513 107 805
Total Assets Less Current Liabilities194 795163 975187 865238 069163 614149 100129 951134 704153 558255 760307 918384 124

Transport Operator Data

Midesco House
Address Burns Street
City Heanor
Post code DE75 7FY
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, September 2016 		Free Download (8 pages)

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