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Harbrine Architectural Hardware Services Limited HERTFORD

Founded in 1997, Harbrine Architectural Hardware Services, classified under reg no. 03467184 is an active company. Currently registered at 5 Yeomans Court SG13 7HJ, Hertford the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Wayne H., appointed on 12 November 1997. In addition, a secretary was appointed - Patrica R., appointed on 31 July 2014. Currenlty, the company lists one former director, whose name is Harminder S. and who left the the company on 31 July 2014. In addition, there is one former secretary - Harminder S. who worked with the the company until 31 July 2014.

Harbrine Architectural Hardware Services Limited Address / Contact

Office Address 5 Yeomans Court
Office Address2 Ware Road
Town Hertford
Post code SG13 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03467184
Date of Incorporation Wed, 12th Nov 1997
Industry Non-trading company
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Patrica R.

Position: Secretary

Appointed: 31 July 2014

Wayne H.

Position: Director

Appointed: 12 November 1997

Ashok B.

Position: Nominee Secretary

Appointed: 12 November 1997

Resigned: 12 November 1997

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 12 November 1997

Resigned: 12 November 1997

Harminder S.

Position: Secretary

Appointed: 12 November 1997

Resigned: 31 July 2014

Harminder S.

Position: Director

Appointed: 12 November 1997

Resigned: 31 July 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Wayne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wayne H.

Notified on 6 April 2016
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 2014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312020-04-012021-03-312021-04-012022-03-312023-03-31
Net Worth22 22      
Balance Sheet
Cash Bank On Hand  2222  222
Net Assets Liabilities    22  222
Cash Bank In Hand22 22 22   
Net Assets Liabilities Including Pension Asset Liability   22 22   
Reserves/Capital
Called Up Share Capital22    22   
Shareholder Funds22 22      
Other
Number Shares Allotted 2   2     
Par Value Share 1   1   11
Share Capital Allotted Called Up Paid22         
Total Assets Less Current Liabilities2222       
Capital Employed      22   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (2 pages)

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