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ICON (HARLOW) LIMITED

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

This company is commonly known as Icon (harlow) Limited. The company was founded 7 years ago and was given the registration number 10497758. The firm's registered office is in BIRMINGHAM. You can find them at 26-28 Ludgate Hill, , Birmingham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ICON (HARLOW) LIMITED
Company Number:10497758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:26-28 Ludgate Hill, Birmingham, United Kingdom, B3 1DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB

Director31 March 2022Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 March 2022Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary06 August 2018Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN

Secretary25 November 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 August 2018Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN

Director22 December 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director30 March 2022Active
26-28 Ludgate Hill, Birmingham, United Kingdom, B3 1DX

Director06 August 2018Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN

Director22 December 2016Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN

Director25 November 2016Active
Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England, NN6 8NN

Director25 November 2016Active

People with Significant Control

Harlow Holdings 1, Ltd
Notified on:06 August 2018
Status:Active
Country of residence:United Kingdom
Address:Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Wilkinson Investments Limited
Notified on:26 September 2017
Status:Active
Country of residence:England
Address:C/O Harish Thakrar, 29-31 Finedon Road, Wellingborough, England, NN8 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jc Tate Investments Limited
Notified on:26 September 2017
Status:Active
Country of residence:England
Address:The Old Stables, Weedon Road, Northampton, England, NN7 3LG
Nature of control:
  • Significant influence or control
Howper 900 Limited
Notified on:26 September 2017
Status:Active
Country of residence:England
Address:Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Wilkinson Investments Ii Limited
Notified on:26 September 2017
Status:Active
Country of residence:England
Address:C/O Harish Thakrar, 29-31 Finedon Road, Wellingborough, England, NN8 4AS
Nature of control:
  • Significant influence or control
Mr Stephen Charles Hucklesby
Notified on:22 December 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Units 3-4 Twigden Barns, Grooms Lane, Northampton, England, NN6 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Wilkinson
Notified on:22 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Units 3-4 Twigden Barns, Grooms Lane, Northampton, England, NN6 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Colin Tate
Notified on:22 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Units 3-4 Twigden Barns, Grooms Lane, Northampton, England, NN6 8NN
Nature of control:
  • Significant influence or control
Greatline Developments Ltd
Notified on:25 November 2016
Status:Active
Country of residence:United Kingdom
Address:Units 3-4, Grooms Lane, Northampton, United Kingdom, NN6 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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