Harland Components Ltd RICHMOND


Harland Components started in year 2010 as Private Limited Company with registration number 07278291. The Harland Components company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Richmond at 8 Pembroke Villas. Postal code: TW9 1QF.

Currently there are 3 directors in the the company, namely Robert H., Guy H. and Vivien H.. In addition one secretary - Elizabeth D. - is with the firm. As of 27 April 2024, there was 1 ex director - Colin M.. There were no ex secretaries.

Harland Components Ltd Address / Contact

Office Address 8 Pembroke Villas
Office Address2 The Green
Town Richmond
Post code TW9 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07278291
Date of Incorporation Wed, 9th Jun 2010
Industry Wholesale trade of motor vehicle parts and accessories
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Robert H.

Position: Director

Appointed: 02 July 2021

Elizabeth D.

Position: Secretary

Appointed: 01 July 2021

Guy H.

Position: Director

Appointed: 09 June 2010

Vivien H.

Position: Director

Appointed: 09 June 2010

Colin M.

Position: Director

Appointed: 09 June 2010

Resigned: 25 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Guy H. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Vivien H. This PSC owns 25-50% shares.

Guy H.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Vivien H.

Notified on 1 July 2016
Ceased on 18 August 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand263 354220 809
Current Assets1 041 8581 066 384
Debtors193 488185 559
Total Inventories585 016660 016
Other
Average Number Employees During Period67
Creditors223 448216 342
Net Current Assets Liabilities818 410850 042
Number Shares Issued Fully Paid 999
Other Creditors40 58582 251
Other Taxation Social Security Payable98 10686 752
Par Value Share 1
Total Assets Less Current Liabilities818 410850 042
Trade Creditors Trade Payables84 75747 339
Trade Debtors Trade Receivables193 488185 559

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 17th, March 2024
Free Download (6 pages)

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