Harland & Gray Limited is a private limited company situated at 121 Richmond Avenue, Islington, London N1 0LR. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Iain R., appointed on 19 April 2021. Director Kate M., appointed on 19 April 2021.
Changing the topic to secretaries, we can name: Kate M., appointed on 19 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House data there was a change of name on 2021-07-21 and their previous name was Harland & Grey Limited.
The latest confirmation statement was filed on 2023-04-18 and the date for the subsequent filing is 2024-05-02. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 121 Richmond Avenue |
| Office Address2 | Islington |
| Town | London |
| Post code | N1 0LR |
| Country of origin | United Kingdom |
| Registration Number | 13345814 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2021
Position: Secretary
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Kate M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Iain R. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate M.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain R.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Harland & Grey | July 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Accrued Liabilities Deferred Income | 290 |
| Average Number Employees During Period | 2 |
| Creditors | 290 |
| Net Current Assets Liabilities | -190 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 50 |
| Par Value Share | 1 |
| Profit Loss | -290 |
| Total Assets Less Current Liabilities | -190 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 18, 2023 filed on: 19th, April 2023 |
confirmation statement | Free Download (3 pages) |
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