Harland Resources Limited in Wakefield WEST YORKSHIRE

Harland Resources Limited WEST YORKSHIRE

Founded in 1999, Harland Resources, classified under reg no. 03751975 is an active company. Currently registered at 4 West Parade WF1 1LT, West Yorkshire the company has been in the business for 25 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 23rd Mar 2016 Harland Resources Limited is no longer carrying the name Hrm Regeneration.

The firm has one director. Richard W., appointed on 23 April 1999. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David F. and who left the the firm on 31 December 2010. In addition, there is one former secretary - Margaret W. who worked with the the firm until 15 February 2023.

Harland Resources Limited Address / Contact

Office Address	4 West Parade
Office Address2	Wakefield
Town	West Yorkshire
Post code	WF1 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03751975
Date of Incorporation	Wed, 14th Apr 1999
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 23 April 1999

David F.

Position: Director

Appointed: 16 November 2005

Resigned: 31 December 2010

Margaret W.

Position: Secretary

Appointed: 23 April 1999

Resigned: 15 February 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 23 April 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 23 April 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hrm Regeneration	March 23, 2016
Euroflowers (wakefield)	February 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-653 479	-592 986

Balance Sheet
Cash Bank On Hand		365	2 396	15 892	123 980	26 987	73 229	38 590	49 190
Current Assets	38 252	2 796	5 207	78 803	123 980	59 729	73 229	375 812	49 452
Debtors	37 473	2 431	291	2 869		380		337 222	262
Net Assets Liabilities			-619 447	-604 389	-518 632	-503 041	-502 817	-299 358	-254 652
Other Debtors		2 431	291	2 869		380			262
Property Plant Equipment		58	43	30	20	2 446	3 760	2 826	2 125
Total Inventories			2 520	60 042		32 362
Cash Bank In Hand	779	365
Net Assets Liabilities Including Pension Asset Liability	-653 479	-592 986
Tangible Fixed Assets	78	58

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-653 579	-593 086
Shareholder Funds	-653 479	-592 986

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 336	1 351	1 364	1 374	2 189	2 969	3 903	4 604
Additions Other Than Through Business Combinations Property Plant Equipment						3 241
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts							41 667	32 575	21 667
Creditors		507 033	88 807	88 807	88 807	88 807	130 474	121 382	100 601
Increase From Depreciation Charge For Year Property Plant Equipment			15	13	10	815	780	934	701
Net Current Assets Liabilities	-564 750	-504 237	-530 683	-515 612	-429 845	-416 680	-376 103	-180 802	-156 176
Number Shares Issued Fully Paid			100	100
Other Creditors		88 807	88 807	88 807	88 807	88 807	88 807	88 807	78 934
Other Taxation Social Security Payable					19 390		8 633	49 067
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		1 394	1 394	1 394	1 394	4 635	6 729	6 729
Total Additions Including From Business Combinations Property Plant Equipment							2 094
Total Assets Less Current Liabilities	-564 672	-504 179	-530 640	-515 582	-429 825	-414 234	-372 343	-177 976	-154 051
Trade Creditors Trade Payables		2 124	2 494	32 145	17 117	1 824	8 452	27 127	1 567
Trade Debtors Trade Receivables								337 222
Creditors Due After One Year	88 807	88 807
Creditors Due Within One Year	603 002	507 033
Fixed Assets	78	58
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 394	1 394
Tangible Fixed Assets Depreciation	1 316	1 336
Tangible Fixed Assets Depreciation Charged In Period		20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 15th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 7th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (6 pages)
363(288)	Sat, 10th May 2003 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Sat, 10th May 2003 with shareholders record filed on: 10th, May 2003	annual return	Free Download (6 pages)
363(288)	Sat, 10th May 2003 Annual return (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 22nd, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 22nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (6 pages)
363(288)	Mon, 13th May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (6 pages)
363(288)	Mon, 13th May 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 9th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 9th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(288)	Tue, 1st May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
363(288)	Tue, 1st May 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 9th, February 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 9th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)