Harby Manufacturing Limited is a private limited company registered at 8 Stathern Lane, Harby, Melton Mowbray LE14 4DA. Incorporated on 2021-09-21, this 2-year-old company is run by 1 director and 1 secretary.
Director Marcus L., appointed on 21 September 2021.
Moving on to secretaries, we can mention: Robert L., appointed on 21 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-20 and the date for the following filing is 2024-10-04. Moreover, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 8 Stathern Lane |
| Office Address2 | Harby |
| Town | Melton Mowbray |
| Post code | LE14 4DA |
| Country of origin | United Kingdom |
| Registration Number | 13635400 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (297 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 21 September 2021
Position: Director
Appointed: 21 September 2021
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Robert L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Marcus L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert L.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus L.
| Notified on | 21 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 237 | 237 |
| Other | ||
| Creditors | 11 900 | 11 900 |
| Investments Fixed Assets | 10 055 | 10 055 |
| Investments In Group Undertakings | 10 055 | 10 055 |
| Net Current Assets Liabilities | -11 663 | -11 663 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 11 900 | 11 900 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | -1 608 | -1 608 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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