Harpenden Group Ltd is a private limited company that can be found at Heath Farm The Heath, Breachwood Green, Hitchin SG4 8PJ. This 4 months-old company, incorporated on 2024-01-03 is run by 3 directors.
Director Dean G., appointed on 03 January 2024. Director Scott G., appointed on 03 January 2024. Director Sam A., appointed on 03 January 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Heath Farm The Heath |
| Office Address2 | Breachwood Green |
| Town | Hitchin |
| Post code | SG4 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 15383287 |
| Date of Incorporation | Wed, 3rd Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Fri, 3rd Oct 2025 (515 days left) |
| Return next due date | Thu, 16th Jan 2025 (255 days left) |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Scott G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sam A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dean G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott G.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam A.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean G.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 3rd, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 3rd Jan 2024: 3.00 GBP |
capital |
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