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HARBEN EMARAND LIMITED

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

This company is commonly known as Harben Emarand Limited. The company was founded 8 years ago and was given the registration number 10059539. The firm's registered office is in RETFORD. You can find them at 47 Grove Street, , Retford, Nottinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARBEN EMARAND LIMITED
Company Number:10059539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:47 Grove Street, Retford, Nottinghamshire, England, DN22 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Grove Street, Retford, England, DN22 6LA

Director12 March 2016Active
Unit 4, Ebor Court, Randall Park Way, Retford, United Kingdom, DN22 7WF

Director12 March 2016Active
47, Grove Street, Retford, England, DN22 6LA

Director01 January 2020Active

People with Significant Control

Mr Scott Valentine
Notified on:01 January 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:47, Grove Street, Retford, England, DN22 6LA
Nature of control:
  • Significant influence or control
Mr George Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Ebor Court, Randall Park Way, Retford, United Kingdom, DN22 7WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Merrills
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:47, Grove Street, Retford, England, DN22 6LA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-11-02Officers

Termination director company with name termination date.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Change to a person with significant control.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Address

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

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2020-05-01Persons with significant control

Notification of a person with significant control.

Download
2020-05-01Persons with significant control

Cessation of a person with significant control.

Download
2020-05-01Officers

Appoint person director company with name date.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Change account reference date company previous extended.

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2019-10-14Officers

Termination director company with name termination date.

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2019-07-17Gazette

Gazette filings brought up to date.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

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2019-03-23Gazette

Gazette filings brought up to date.

Download
2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-07-28Gazette

Gazette filings brought up to date.

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