Harlow Bros Holdings Limited LOUGHBOROUGH


Founded in 2011, Harlow Bros Holdings, classified under reg no. 07582674 is an active company. Currently registered at C/o Harlow Bros Limited Hathern Road LE12 5DE, Loughborough the company has been in the business for ten years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020.

Currently there are 4 directors in the the company, namely David P., Robert H. and John H. and others. In addition one secretary - David P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the company until 17 July 2012.

Harlow Bros Holdings Limited Address / Contact

Office Address C/o Harlow Bros Limited Hathern Road
Office Address2 Long Whatton
Town Loughborough
Post code LE12 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07582674
Date of Incorporation Tue, 29th Mar 2011
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th June
Company age 10 years old
Account next due date Thu, 31st Mar 2022 (124 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 12th Apr 2022 (2022-04-12)
Last confirmation statement dated Mon, 29th Mar 2021

Company staff

David P.

Position: Director

Appointed: 29 May 2015

David P.

Position: Secretary

Appointed: 21 August 2012

Robert H.

Position: Director

Appointed: 29 March 2011

John H.

Position: Director

Appointed: 29 March 2011

Paul H.

Position: Director

Appointed: 29 March 2011

Christopher W.

Position: Director

Appointed: 20 July 2015

Resigned: 25 May 2018

John H.

Position: Secretary

Appointed: 29 March 2011

Resigned: 17 July 2012

John H.

Position: Director

Appointed: 29 March 2011

Resigned: 17 July 2012

Vernon H.

Position: Director

Appointed: 29 March 2011

Resigned: 25 January 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Charge 075826740002 satisfaction in full.
filed on: 1st, July 2021
Free Download (1 page)

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