Harkstem Limited in Mentmore LEIGHTON BUZZARD

Harkstem Limited LEIGHTON BUZZARD

Founded in 1998, Harkstem, classified under reg no. 03566172 is an active company. Currently registered at Oakwood Farm Rowden Lane LU7 0QD, Leighton Buzzard the company has been in the business for 26 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

There is a single director in the company at the moment - Lorraine H., appointed on 10 July 1998. In addition, a secretary was appointed - Ian B., appointed on 10 July 1998. As of 28 April 2024, there was 1 ex director - Duncan H.. There were no ex secretaries.

Harkstem Limited Address / Contact

Office Address	Oakwood Farm Rowden Lane
Office Address2	Mentmore
Town	Leighton Buzzard
Post code	LU7 0QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566172
Date of Incorporation	Mon, 18th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Ian B.

Position: Secretary

Appointed: 10 July 1998

Lorraine H.

Position: Director

Appointed: 10 July 1998

Duncan H.

Position: Director

Appointed: 27 March 2019

Resigned: 30 April 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1998

Resigned: 10 July 1998

London Law Services Limited

Position: Nominee Director

Appointed: 18 May 1998

Resigned: 10 July 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Lorraine H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Duncan H. This PSC has significiant influence or control over the company,. Then there is Duncan H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lorraine H.

Notified on	9 May 2022
Nature of control:	75,01-100% shares

Duncan H.

Notified on	3 January 2019
Ceased on	27 April 2022
Nature of control:	significiant influence or control

Duncan H.

Notified on	28 April 2016
Ceased on	13 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	90 382	262 920	281 330	299 436	323 251	333 795
Net Assets Liabilities	34 841	36 281	43 614	56 333	70 791	77 485

Other
Average Number Employees During Period		2	2	2	2	2
Creditors	49 203	78 138	89 214	94 601	92 991	96 841
Fixed Assets	641 004	641 004	641 004	641 004	641 004	641 004
Net Current Assets Liabilities	41 179	184 782	192 116	204 835	230 260	236 954
Total Assets Less Current Liabilities	682 183	825 786	833 120	845 839	871 264	877 958

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 26th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 5th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 11th, October 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-18 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-18 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-18 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-18 with full list of members filed on: 27th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-18 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-18 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-18 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 18th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 15th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, September 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 22nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 22nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-06-07 (Registered office changed on 07/06/05)	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 9th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 9th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-10 filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 29th, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 29th, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-05-31 filed on: 31st, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-31 filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 13th, March 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 13th, March 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-24 filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
AA	Accounts made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-09-11 filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-11 filed on: 11th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-28 filed on: 28th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 27th, July 1999	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 27th, July 1999	accounts	Free Download (10 pages)