Harken Consulting Ltd BRISTOL


Harken Consulting started in year 2004 as Private Limited Company with registration number 05269351. The Harken Consulting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at C/o Everett King 4 Kings Court. Postal code: BS1 4HW.

The firm has one director. Robert H., appointed on 25 October 2004. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex secretaries - Lynette W., Maya F. and others listed below. There were no ex directors.

Harken Consulting Ltd Address / Contact

Office Address C/o Everett King 4 Kings Court
Office Address2 Little King Street
Town Bristol
Post code BS1 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05269351
Date of Incorporation Mon, 25th Oct 2004
Industry Other information technology service activities
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Robert H.

Position: Director

Appointed: 25 October 2004

Lynette W.

Position: Secretary

Appointed: 17 October 2005

Resigned: 03 February 2013

Maya F.

Position: Secretary

Appointed: 25 October 2004

Resigned: 17 October 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Robert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert 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 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-1 150-12 209-27 586-13 334     
Balance Sheet
Current Assets9 8287 36917258733 63725 88613 16922 64816 304
Net Assets Liabilities   13 33418 29219 5759 63911 73315 150
Cash Bank In Hand9 8284 90088      
Debtors 2 46984      
Net Assets Liabilities Including Pension Asset Liability-1 150-12 209-27 586-13 334     
Tangible Fixed Assets2 9391 171306      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-1 151-12 210-27 587      
Shareholder Funds-1 150-12 209-27 586-13 334     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   77384837513  
Average Number Employees During Period    11111
Creditors   13 22916 47412 3569 20315 7785 910
Fixed Assets2 9391 171306821 9776 4205 6864 8104 756
Net Current Assets Liabilities-3 501-13 380-27 206-12 64317 16313 5303 9666 92310 394
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       53 
Total Assets Less Current Liabilities-562-12 209-26 900-12 56119 14019 9509 65211 733 
Accruals Deferred Income  686773     
Creditors Due Within One Year13 32920 74927 37813 230     
Number Shares Allotted 11      
Par Value Share 11      
Provisions For Liabilities Charges588        
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Additions 608       
Tangible Fixed Assets Cost Or Valuation15 34315 95115 951      
Tangible Fixed Assets Depreciation12 40414 78015 645      
Tangible Fixed Assets Depreciation Charged In Period 2 376865      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Wed, 25th Oct 2023
filed on: 30th, October 2023
Free Download (5 pages)

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