Harkness New Roses Limited in Hitchin HERTS - SG4 0JT

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Harkness New Roses Limited HERTS

Founded in 1967, Harkness New Roses, classified under reg no. 00902657 is an active company. Currently registered at Cambridge Road SG4 0JT, Herts the company has been in the business for 57 years. Its financial year was closed on 29th September and its latest financial statement was filed on Thursday 29th September 2022.

There is a single director in the company at the moment - Philip H., appointed on 2 January 1992. In addition, a secretary was appointed - Philip H., appointed on 30 November 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert H. who worked with the the company until 8 November 2012.

Harkness New Roses Limited Address / Contact

Office Address	Cambridge Road
Office Address2	Hitchin
Town	Herts
Post code	SG4 0JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00902657
Date of Incorporation	Tue, 4th Apr 1967
Industry	Wholesale of flowers and plants
Industry	Plant propagation
End of financial Year	29th September
Company age	57 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Philip H.

Position: Secretary

Appointed: 30 November 2012

Philip H.

Position: Director

Appointed: 02 January 1992

Robert H.

Position: Secretary

Appointed: 02 January 1992

Resigned: 08 November 2012

John H.

Position: Director

Appointed: 02 January 1992

Resigned: 18 June 1994

Peter H.

Position: Director

Appointed: 02 January 1992

Resigned: 04 September 2001

Robert H.

Position: Director

Appointed: 02 January 1992

Resigned: 08 November 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Philip H. This PSC has significiant influence or control over the company,.

Philip H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-29	2015-09-29	2016-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Net Worth	280 700	190 360	165 095

Balance Sheet
Cash Bank On Hand				54 291	18 413	9 549	8 480
Current Assets	337 106	252 834	227 448	93 808	52 516	33 841	32 114
Debtors	173 534	155 245	162 962	39 517	34 103	24 292	23 634
Net Assets Liabilities				16 679	17 886	5 656
Other Debtors						518	698
Property Plant Equipment				725	670	620	573
Cash Bank In Hand	163 572	97 589	64 486
Net Assets Liabilities Including Pension Asset Liability	280 700	190 360	165 095
Tangible Fixed Assets	1 072	992	917

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	280 600	190 260	164 995
Shareholder Funds	280 700	190 360	165 095

Other
Accumulated Depreciation Impairment Property Plant Equipment				3 081	3 136	3 186	3 233
Amounts Owed By Related Parties						1 683	12 490
Average Number Employees During Period				1	1	1	1
Creditors				77 854	35 300	28 805	29 482
Fixed Assets	1 072	992	917	725	670	620
Increase From Depreciation Charge For Year Property Plant Equipment					55	50	47
Net Current Assets Liabilities	279 628	189 368	164 178	15 954	17 216	5 036	2 632
Other Creditors						10 785	10 785
Property Plant Equipment Gross Cost				3 806	3 806	3 806
Total Assets Less Current Liabilities	280 700	190 360	165 095	16 679	17 886	5 656	3 205
Trade Creditors Trade Payables						18 020	18 697
Trade Debtors Trade Receivables						22 091	10 446
Creditors Due Within One Year	57 478	63 466	63 270
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 806	3 806	3 806
Tangible Fixed Assets Depreciation	2 734	2 814	2 889
Tangible Fixed Assets Depreciation Charged In Period		80	75

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th September 2018 filed on: 5th, July 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 29th September 2017 filed on: 2nd, July 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 29th September 2016 filed on: 29th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 29th September 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 29th September 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 30th September 2014 to Monday 29th September 2014 filed on: 26th, June 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 21st, June 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 2nd, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 27th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 5th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 5th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 10th, September 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/96 to 30/09/96 filed on: 14th, April 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/09/96 filed on: 14th, April 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 1st, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 1st, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 18th, January 1995	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 18th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 11th, January 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 11th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 23rd, December 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 23rd, December 1992	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 20th, December 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 20th, December 1991	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 24th, January 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 24th, January 1991	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 20th, January 1990	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 1st, February 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 1st, February 1989	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 13th, May 1988	accounts
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 13th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 27th, February 1987	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 27th, February 1987	accounts

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