Harphall Ltd is a private limited company located at 6 Doagh Road, Ballyclare BT39 9BG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director.
Director Conor M., appointed on 23 August 2022.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to CH records there was a name change on 2018-10-09 and their previous name was Coffeelib Limited.
The latest confirmation statement was sent on 2023-08-31 and the date for the next filing is 2024-09-14. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 6 Doagh Road |
| Town | Ballyclare |
| Post code | BT39 9BG |
| Country of origin | United Kingdom |
| Registration Number | NI648875 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 23 August 2022
The list of PSCs who own or control the company is made up of 5 names. As BizStats established, there is Conor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Darren T. This PSC owns 75,01-100% shares. The third one is Darren T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Conor M.
| Notified on | 30 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren T.
| Notified on | 15 February 2021 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares |
Darren T.
| Notified on | 1 March 2020 |
| Ceased on | 30 August 2022 |
| Nature of control: |
25-50% shares |
Noel M.
| Notified on | 9 October 2018 |
| Ceased on | 7 May 2020 |
| Nature of control: |
75,01-100% shares |
Roisin H.
| Notified on | 25 October 2017 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% shares |
| Coffeelib | October 9, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 1 | 2 329 | 2 329 | 2 329 | 2 329 |
| Net Assets Liabilities | 1 | 4 130 | 4 130 | 4 130 | 4 130 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Creditors | 6 459 | 6 459 | 6 459 | 6 459 | |
| Net Current Assets Liabilities | 1 | 4 130 | 4 130 | 4 130 | 4 130 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 4 130 | 4 130 | 4 130 | 4 130 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st August 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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