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HARAMBAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harambat Limited. The company was founded 15 years ago and was given the registration number 06887964. The firm's registered office is in BEXLEYHEATH. You can find them at 29 Avenue Road, , Bexleyheath, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARAMBAT LIMITED
Company Number:06887964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Avenue Road, Bexleyheath, England, DA7 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Avenue Road, Bexleyheath, England, DA7 4EP

Secretary01 January 2020Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director06 March 2020Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director27 April 2009Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary30 June 2009Active
29, Avenue Road, Bexleyheath, England, DA7 4EP

Director27 April 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director27 April 2009Active

People with Significant Control

Mr Richard Alan Kenneth Bacon
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:29, Avenue Road, Bexleyheath, England, DA7 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Lorraine Edmund Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:29, Avenue Road, Bexleyheath, England, DA7 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Officers

Appoint person secretary company with name date.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Change corporate secretary company with change date.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Appoint corporate secretary company with name date.

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