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HARBED LTD

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

This company is commonly known as Harbed Ltd. The company was founded 12 years ago and was given the registration number 07879675. The firm's registered office is in SOLIHULL. You can find them at Convent Farm Convent Farm, Rising Lane, Knowle, Solihull, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARBED LTD
Company Number:07879675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Convent Farm Convent Farm, Rising Lane, Knowle, Solihull, Warwickshire, United Kingdom, B93 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Convent Farm, Rising Lane, Knowle, Solihull, England, B93 0DD

Director13 December 2011Active

People with Significant Control

Mr Philip John Carlin
Notified on:01 July 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Convent Farm, Convent Farm, Solihull, United Kingdom, B93 0DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2020-09-22Address

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

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-04-23Capital

Capital allotment shares.

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2020-04-20Resolution

Resolution.

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2020-04-16Capital

Capital alter shares subdivision.

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2020-04-16Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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