Harpenden Dry Lining Ltd is a private limited company registered at Heath Farm The Heath, Breachwood Green, Hitchin SG4 8PJ. Incorporated on 2022-10-17, this 1-year-old company is run by 3 directors.
Director Paul H., appointed on 28 July 2023. Director Samuel A., appointed on 17 October 2022. Director Dean G., appointed on 17 October 2022.
The company is classified as "construction of domestic buildings" (SIC code: 41202), "plastering" (Standard Industrial Classification: 43310), "construction of commercial buildings" (Standard Industrial Classification: 41201).
| Office Address | Heath Farm The Heath |
| Office Address2 | Breachwood Green |
| Town | Hitchin |
| Post code | SG4 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 14425305 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Construction of domestic buildings |
| Industry | Plastering |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (72 days left) |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 17 October 2022
Position: Corporate Director
Appointed: 17 October 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Samuel A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Harpenden Corporation Ltd that entered Luton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dean G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel A.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harpenden Corporation Ltd
49a Filmer Road, Luton, LU4 9BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14381457 |
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean G.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 16th October 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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