Harlaxton Water Works Ltd LEICESTER


Founded in 2016, Harlaxton Water Works, classified under reg no. 10447943 is an active company. Currently registered at 2 Merus Court LE19 1RJ, Leicester the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 8th February 2021 Harlaxton Water Works Ltd is no longer carrying the name Harlaxton Civils.

The firm has 3 directors, namely Lucy M., Jo H. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 26 October 2016 and Lucy M. and Jo H. have been with the company for the least time - from 11 November 2016. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Harlaxton Water Works Ltd Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10447943
Date of Incorporation Wed, 26th Oct 2016
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (47 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Lucy M.

Position: Director

Appointed: 11 November 2016

Jo H.

Position: Director

Appointed: 11 November 2016

Richard H.

Position: Director

Appointed: 26 October 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Harlaxton Holdings Ltd from Grantham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harlaxton Holdings Ltd

Toll Bar Road Marston, Grantham, NG32 2HT, England

Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09438175
Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard H.

Notified on 26 October 2016
Ceased on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harlaxton Civils February 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1478106150
Other
Average Number Employees During Period3333
Creditors2931 5033 0064 786
Net Current Assets Liabilities-279-1 425-2 900-4 636
Other Creditors2931 5033 0063 244
Trade Creditors Trade Payables   1 542

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th October 2023
filed on: 27th, October 2023
Free Download (5 pages)

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