This company is commonly known as Harrowbrook Management Services Ltd. The company was founded 23 years ago and was given the registration number 04153722. The firm's registered office is in HINCKLEY. You can find them at Brookfield, Harrowbrook Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HARROWBROOK MANAGEMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 04153722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brookfield, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Station Road, Hinckley, England, LE10 1AP | Secretary | 30 March 2001 | Active |
| 25 Station Road, Hinckley, England, LE10 1AP | Director | 30 March 2001 | Active |
| 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX | Director | 14 January 2022 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 February 2001 | Active |
| 3 Salisbury Road, Burbage, Hinckley, LE10 2AR | Director | 30 March 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 February 2001 | Active |
| Brookfield, Harrowbrook Industrial Estate, Hinckley, LE10 3DU | Director | 01 April 2005 | Active |
| Aqata Holdings Ltd | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Brookfield, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU |
| Nature of control | : |
|
| Mr Peter John Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brookfield, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU |
| Nature of control | : |
|
| Ms Jayne Elizabeth Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brookfield, Harrowbrook Industrial Estate, Hinckley, United Kingdom, LE10 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-28 | Officers | Change person director company with change date. | Download |
| 2018-01-28 | Officers | Change person secretary company with change date. | Download |
| 2018-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-12 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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