Harbron Group Holdings started in year 2015 as Private Limited Company with registration number 09461771. The Harbron Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newton Abbot at Proform House Quay Road. Postal code: TQ12 2BU.
Currently there are 2 directors in the the firm, namely Samantha H. and James H.. In addition 2 active secretaries, Janette H. and Mark H. were appointed. As of 30 April 2024, there was 1 ex director - Mark H.. There were no ex secretaries.
| Office Address | Proform House Quay Road |
| Office Address2 | Brunel Industrial Estate |
| Town | Newton Abbot |
| Post code | TQ12 2BU |
| Country of origin | United Kingdom |
| Registration Number | 09461771 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 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 | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 16 December 2015
Position: Secretary
Appointed: 16 December 2015
Position: Director
Appointed: 16 December 2015
Position: Director
Appointed: 27 February 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is James H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights.
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 204 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 204 |
| Reserves/Capital | |
| Called Up Share Capital | 204 |
| Shareholder Funds | 204 |
| Other | |
| Average Number Employees During Period | |
| Investments Fixed Assets | 204 |
| Investments In Subsidiaries | |
| Nominal Value Allotted Share Capital | |
| Number Shares Issued Fully Paid | |
| Par Value Share | 102 |
| Fixed Assets | 204 |
| Number Shares Allotted | 1 |
| Share Capital Allotted Called Up Paid | 102 |
| Total Assets Less Current Liabilities | 204 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/27 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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