Harkin Catering Limited in Cornwall Avenue LONDON

Harkin Catering Limited LONDON

Harkin Catering started in year 2002 as Private Limited Company with registration number 04503106. The Harkin Catering company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in London at Aston House. Postal code: N3 1LF.

Harkin Catering Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04503106
Date of Incorporation	Mon, 5th Aug 2002
Industry	Event catering activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Aug 2023 (2023-08-14)
Last confirmation statement dated	Sun, 31st Jul 2022

Company staff

Harry H.

Position: Director

Appointed: 05 August 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2002

Resigned: 05 August 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 August 2002

Resigned: 05 August 2002

Angela H.

Position: Secretary

Appointed: 05 August 2002

Resigned: 31 July 2012

Angela H.

Position: Director

Appointed: 05 August 2002

Resigned: 23 July 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Harry H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Angela H. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry H.

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

Angela H.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, August 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 4, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 9, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, October 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to August 1, 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 11/10/06 from: aston house cornwall avenue finchley london N3 1LF filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: aston house cornwall avenue finchley london N3 1LF filed on: 11th, October 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 12th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 30, 2003 filed on: 30th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on August 19, 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 19th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on August 19, 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 19th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2002	incorporation	Free Download (15 pages)

Harkin Catering Limited LONDON

Harkin Catering Limited Address / Contact

Company Information / Profile

Company staff

Harry H.

Sdg Secretaries Limited

Sdg Registrars Limited

Angela H.

Angela H.

People with significant control

Company filings

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