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HARSONS LIMITED

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

This company is commonly known as Harsons Limited. The company was founded 15 years ago and was given the registration number 06825313. The firm's registered office is in NORTHWOOD. You can find them at 22 Fringewood Close, , Northwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARSONS LIMITED
Company Number:06825313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Fringewood Close, Northwood, England, HA6 2TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Fringewood Close, Northwood, England, HA6 2TB

Secretary24 June 2014Active
22, Fringewood Close, Northwood, England, HA6 2TB

Director24 June 2014Active
22, Fringewood Close, Northwood, England, HA6 2TB

Director01 August 2015Active
22, Fringewood Close, Northwood, England, HA6 2TB

Director20 February 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary20 February 2009Active
22, Fringewood Close, Northwood, HA6 2TB

Secretary20 February 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director20 February 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director20 February 2009Active

People with Significant Control

Mr Nailesh Harshadbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:22, Fringewood Close, Northwood, England, HA6 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hemant Harshadbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:22, Fringewood Close, Northwood, England, HA6 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Harshadbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:22, Fringewood Close, Northwood, England, HA6 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-03-03Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-08-04Officers

Appoint person director company with name date.

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2015-08-03Officers

Change person director company with change date.

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2015-04-09Address

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

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Capital

Capital allotment shares.

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2014-06-24Officers

Change person director company with change date.

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