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HARYL (1991) LIMITED

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

This company is commonly known as Haryl (1991) Limited. The company was founded 35 years ago and was given the registration number 02348785. The firm's registered office is in NORTHAMPTON. You can find them at Beckett House, 14 Billing Road, Northampton, Northants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARYL (1991) LIMITED
Company Number:02348785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beckett House, 14 Billing Road, Northampton, Northants, NN1 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Secretary01 October 1996Active
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director01 May 2010Active
Chum House, Blonham Road, Blewbury, United Kingdom, OX11 9HF

Director01 October 1996Active
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director18 February 2020Active
The Old Vicarage, Vicarage Road Flecknoe, Rugby, CV23 8AY

Secretary-Active
The Old Vicarage, Vicarage Road Flecknoe, Rugby, CV23 8AY

Director-Active
The Old Vicarage Vicarage Road, Flecknoe, Rugby, CV23 8AY

Director01 October 2001Active
The Old Vicarage Vicarage Road, Flecknoe, Rugby, CV23 8AY

Director-Active
Fox & Hounds Farm, Lillingstone Dayrell, Buckingham, United Kingdom, MK18 5AP

Director01 October 1996Active

People with Significant Control

Dr Harry Fuchs
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Vicarage Road, Rugby, United Kingdom, CV23 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caryl Ann Fuchs
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Vicarage Road, Rugby, United Kingdom, CV23 8AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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