The Harrow Harpenden Management Company Limited LUTON


The Harrow Harpenden Management Company Limited is a private limited company situated at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director.
Director Brendon S., appointed on 23 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-01-22 and the deadline for the next filing is 2024-02-05. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

The Harrow Harpenden Management Company Limited Address / Contact

Office Address 260 - 270 Butterfield
Office Address2 Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11782259
Date of Incorporation Wed, 23rd Jan 2019
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Brendon S.

Position: Director

Appointed: 23 January 2019

Ian F.

Position: Director

Appointed: 23 January 2019

Resigned: 20 May 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Brendon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian F. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendon S.

Notified on 23 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian F.

Notified on 23 January 2019
Ceased on 20 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1 0762 5764 076709
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Creditors 1 0763 324984
Net Current Assets Liabilities1 0761 500752-275
Total Assets Less Current Liabilities1 0781 502754-273

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/22
filed on: 5th, February 2024
Free Download (3 pages)

Company search