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HARBENPARK LIMITED

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

This company is commonly known as Harbenpark Limited. The company was founded 34 years ago and was given the registration number 02383163. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HARBENPARK LIMITED
Company Number:02383163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cox Close, Shenley, WD7 9JQ

Secretary05 September 2000Active
8 Cox Close, Shenley, WD7 9JR

Director-Active
20a Church Street, Oakham, LE15 6XT

Secretary01 June 1998Active
1 Hill House Cottages, Old Mill Lane, Bray, SL6 2BB

Secretary-Active
311 Ballards Lane, Finchley, London, N12 8LY

Corporate Secretary05 February 1998Active
1 Hill House Cottages, Old Mill Lane, Bray, SL6 2BB

Director-Active

People with Significant Control

Mr Ayo Jagun
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:Nigerian
Country of residence:United Kingdom
Address:8 Cox Close, Shenley, United Kingdom, WD7 9JQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-12-29Gazette

Gazette filings brought up to date.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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