Harlin Investments Limited in Penarth SOUTH GLAMORGAN - CF64 2AH

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Harlin Investments Limited SOUTH GLAMORGAN

Founded in 2006, Harlin Investments, classified under reg no. 05928207 is an active company. Currently registered at 3 Herbert Terrace CF64 2AH, South Glamorgan the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Marc H. and Chester R.. In addition one secretary - Marc H. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Harlin Investments Limited Address / Contact

Office Address	3 Herbert Terrace
Office Address2	Penarth
Town	South Glamorgan
Post code	CF64 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05928207
Date of Incorporation	Thu, 7th Sep 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Marc H.

Position: Secretary

Appointed: 07 September 2006

Marc H.

Position: Director

Appointed: 07 September 2006

Chester R.

Position: Director

Appointed: 07 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2006

Resigned: 07 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 September 2006

Resigned: 07 September 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Marc H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Robinson C. This PSC has significiant influence or control over the company,.

Marc H.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Robinson C.

Notified on	7 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	0001-01-01	2016-09-30	2017-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth		8 122	12 954

Balance Sheet
Current Assets	20 496	2 956	6 622	2 149	20 496	17 324	7 578	6 488
Net Assets Liabilities	14 218			14 270	14 218	16 161	18 424	17 412
Net Assets Liabilities Including Pension Asset Liability		8 122	12 954

Reserves/Capital
Shareholder Funds		8 122	12 954

Other
Accrued Liabilities Deferred Income	3 300					14 105	3 867	3 940
Accrued Liabilities Not Expressed Within Creditors Subtotal				900	3 300
Creditors	201 983			54 858	201 983	186 353	184 468	183 931
Fixed Assets	732 105	282 122	281 962	281 844	732 105	732 071	732 044	732 023
Net Current Assets Liabilities	-181 487	-54 686	-49 662	-52 674	-181 487	-168 705	-176 653	-176 971
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				35		324	237	472
Total Assets Less Current Liabilities	550 618	227 436	232 300	229 170	550 618	563 366	555 391	555 052
Accruals Deferred Income		864	896
Creditors Due After One Year		218 450	218 450
Creditors Due Within One Year		57 642	56 284

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 3 Herbert Terrace Penarth South Glamorgan CF64 2AH on 29th November 2023 to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD filed on: 29th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 28th, April 2021	accounts	Free Download (7 pages)
CH01	On 10th February 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH01	On 10th February 2021 director's details were changed filed on: 10th, February 2021	officers	Free Download (2 pages)
CH03	On 10th February 2021 secretary's details were changed filed on: 10th, February 2021	officers	Free Download (1 page)
MR01	Registration of charge 059282070004, created on 26th June 2020 filed on: 1st, July 2020	mortgage	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2020: 10.00 GBP filed on: 8th, April 2020	capital	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 5th, February 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
SH01	Statement of Capital on 22nd June 2017: 4.00 GBP filed on: 6th, July 2017	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 6th, April 2017	accounts	Free Download (7 pages)
CH01	On 26th October 2016 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th September 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st November 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (7 pages)
CH01	On 7th September 2010 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
CH01	On 7th September 2010 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2010 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th September 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st October 2007	annual return
395	Particulars of mortgage/charge filed on: 29th, September 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, September 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, September 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, September 2007	mortgage	Free Download (3 pages)
363s	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 23rd, February 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, February 2007	mortgage	Free Download (3 pages)
288a	On 4th January 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288a	On 4th January 2007 New secretary appointed;new director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288a	On 4th January 2007 New secretary appointed;new director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288a	On 4th January 2007 New director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288b	On 21st December 2006 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 21st December 2006 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 21st December 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 21st December 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, September 2006	incorporation	Free Download (17 pages)

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