Harpers Heath (hatfield) Managing Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Rob S., appointed on 31 July 2023. Director Liam L., appointed on 22 April 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000), "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2022-11-13 and the due date for the following filing is 2023-11-27. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Firstport Secretarial Limited, Queensway House |
| Office Address2 | 11 Queensway |
| Town | New Milton |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11678082 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Residents property management |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 22 April 2020
Position: Corporate Secretary
Appointed: 14 November 2018
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Linden Limited from Uxbridge, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.
Linden Limited
Cowley Business Park Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01108676 |
| Notified on | 14 November 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 4th January 2024. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England filed on: 4th, January 2024 |
address | Free Download (1 page) |
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