Haripongo 2014 Limited CORBY


Haripongo 2014 started in year 2014 as Private Limited Company with registration number 08971977. The Haripongo 2014 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Corby at 10 Canberra House. Postal code: NN17 5JG.

The company has one director. Rajan U., appointed on 2 April 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Haripongo 2014 Limited Address / Contact

Office Address 10 Canberra House
Office Address2 Corbygate Business Park
Town Corby
Post code NN17 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08971977
Date of Incorporation Wed, 2nd Apr 2014
Industry Other credit granting n.e.c.
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Rajan U.

Position: Director

Appointed: 02 April 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Rajan U. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bybrook Finance Solutions Limited that entered Great Easton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rajan U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bybrook Finance Solutions Limited

Bybrook House Cross Bank, Great Easton, Leicestershire, LE16 8SR, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Register (Uk)
Registration number 08265871
Notified on 19 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Colin D.

Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets246 619244 790243 274241 955241 955241 281241 281
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 320500300300300300613
Average Number Employees During Period    111
Creditors1 709   307  
Net Current Assets Liabilities244 910244 790243 274241 955241 648241 281241 281
Total Assets Less Current Liabilities244 910244 790243 274241 955241 648241 281241 281
Employees Total     1 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023
Free Download (7 pages)

Company search

Advertisements