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HARROW DEBTCO LIMITED

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

This company is commonly known as Harrow Debtco Limited. The company was founded 6 years ago and was given the registration number 11363223. The firm's registered office is in LONDON. You can find them at 1-2 Castle Lane, , London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARROW DEBTCO LIMITED
Company Number:11363223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-2 Castle Lane, London, London, England, SW1E 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Castle Lane, London, England, SW1E 6DR

Director06 May 2021Active
1-2, Castle Lane, London, England, SW1E 6DR

Director30 September 2021Active
1-2, Castle Lane, London, England, SW1E 6DR

Director09 November 2021Active
1-2, Castle Lane, London, England, SW1E 6DR

Director28 August 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director15 May 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director15 May 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director04 October 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director02 August 2018Active
1-2, Castle Lane, London, England, SW1E 6DR

Director22 January 2021Active

People with Significant Control

Aurora Uk Topco Limited
Notified on:28 June 2023
Status:Active
Country of residence:United Kingdom
Address:1-2 Castle Lane, London, United Kingdom, SW1E 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harrow Midco Limited
Notified on:15 May 2018
Status:Active
Country of residence:England
Address:1-2, Castle Lane, London, England, SW1E 6DR
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2024-02-14Accounts

Accounts with accounts type group.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-10Capital

Capital allotment shares.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-20Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

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2019-12-09Mortgage

Mortgage satisfy charge full.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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