Harkness Hall (group) Limited in Caxton Way STEVENAGE

Harkness Hall (group) Limited STEVENAGE

Harkness Hall (group) started in year 1999 as Private Limited Company with registration number 03742107. The Harkness Hall (group) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Stevenage at Unit 1 Caxton Place. Postal code: SG1 2UG.

At present there are 2 directors in the the firm, namely Patrick C. and Mark A.. In addition one secretary - Patrick C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harkness Hall (group) Limited Address / Contact

Office Address	Unit 1 Caxton Place
Office Address2	Caxton Way
Town	Stevenage
Post code	SG1 2UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03742107
Date of Incorporation	Wed, 24th Mar 1999
Industry	Motion picture projection activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Fri, 30th Jun 2023 (311 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Patrick C.

Position: Secretary

Appointed: 27 June 2018

Patrick C.

Position: Director

Appointed: 27 June 2018

Mark A.

Position: Director

Appointed: 17 June 2013

David H.

Position: Director

Appointed: 03 July 2017

Resigned: 27 June 2018

David H.

Position: Secretary

Appointed: 03 July 2017

Resigned: 27 June 2018

Joseph S.

Position: Director

Appointed: 05 January 2012

Resigned: 03 July 2017

Joseph S.

Position: Secretary

Appointed: 05 January 2012

Resigned: 03 July 2017

Andrew R.

Position: Director

Appointed: 24 August 2006

Resigned: 17 June 2013

David L.

Position: Director

Appointed: 24 August 2006

Resigned: 05 January 2012

David L.

Position: Secretary

Appointed: 24 August 2006

Resigned: 05 January 2012

Ronan N.

Position: Director

Appointed: 16 August 2006

Resigned: 24 August 2006

Eamon A.

Position: Secretary

Appointed: 30 June 2006

Resigned: 24 August 2006

Eamon A.

Position: Director

Appointed: 19 April 1999

Resigned: 24 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

Patrick S.

Position: Director

Appointed: 24 March 1999

Resigned: 19 April 1999

Roisin H.

Position: Secretary

Appointed: 24 March 1999

Resigned: 30 June 2006

Vivian M.

Position: Director

Appointed: 24 March 1999

Resigned: 24 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Harkness Screens (Holdings) Ltd from Stevenage,, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harkness Screens (Holdings) Ltd

Unit A Unit A,, Norton Road,, Stevenage,, Hertfordshire, SG1 2BB, United Kingdom

Legal authority	Companies Acts 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05888056
Notified on	28 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	1 752 719	1 863 651	1 980 299	2 092 156

Balance Sheet
Current Assets	1 765 815	1 882 514	2 022 020	2 167 609	296 061	301 448	306 812	312 239	317 451
Debtors	1 765 815	1 882 514	2 022 020	2 167 609	296 061	301 448	306 812	312 239	317 451
Net Assets Liabilities				2 092 156	188 822	193 143	198 505	210 551	216 064
Net Assets Liabilities Including Pension Asset Liability	1 752 719	1 863 651	1 980 299	2 092 156

Reserves/Capital
Called Up Share Capital	4 471 802	4 471 802	4 471 802	4 471 802
Profit Loss Account Reserve	-2 719 083	-2 608 151	-2 491 503	-2 379 646
Shareholder Funds	1 752 719	1 863 651	1 980 299	2 092 156

Other
Creditors				75 453	107 239	108 305	108 307	101 688	101 387
Net Current Assets Liabilities	1 752 719	1 863 651	1 980 299	2 092 156	188 822	193 143	198 505	210 551	216 064
Total Assets Less Current Liabilities	1 752 719	1 863 651	1 980 299	2 092 156	188 822	193 143	198 505	210 551	216 064
Creditors Due Within One Year	13 096	18 863	41 721	75 453
Number Shares Allotted		4 471 802		4 471 802
Par Value Share		1		1
Share Capital Allotted Called Up Paid	4 471 802	4 471 802	4 471 802	4 471 802

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 27th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 4471802.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 4471802.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Mar 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 20th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 30th, June 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 6th, November 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 6th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (22 pages)
363s	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 23rd, July 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 27th Apr 2003 with complete member list filed on: 27th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 9th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 9th, January 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th May 2000 with complete member list filed on: 12th, May 2000	annual return	Free Download (8 pages)

Harkness Hall (group) Limited STEVENAGE

Harkness Hall (group) Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Patrick C.

Mark A.

David H.

David H.

Joseph S.

Joseph S.

Andrew R.

David L.

David L.

Ronan N.

Eamon A.

Eamon A.

Swift Incorporations Limited

Patrick S.

Roisin H.

Vivian M.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us