PHILIP HARKNESS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Philip Harkness Limited. The company was founded 7 years ago and was given the registration number 11599441. The firm's registered office is in BEDFORD. You can find them at Cheribourne House, 45a Station Road, Willington, Bedford, . This company's SIC code is 46220 - Wholesale of flowers and plants.
Company Information
| Name | : | PHILIP HARKNESS LIMITED |
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| Company Number | : | 11599441 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2018 |
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| Industry Codes | : | - 46220 - Wholesale of flowers and plants
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Office Address & Contact
| Registered Address | : | Cheribourne House, 45a Station Road, Willington, Bedford, England, MK44 3QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Pole Barn Lane, Frinton-On-Sea, England, CO13 9NQ | Director | 01 March 2019 | Active |
| Cheribourne House, 45a, Station Road, Willington, Bedford, England, MK44 3QL | Director | 02 October 2018 | Active |
| Cheribourne House, 45a, Station Road, Willington, Bedford, England, MK44 3QL | Director | 30 April 2020 | Active |
People with Significant Control
| Planet Gardening Investments Limited |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cheribourne House, 45a Station Road, Bedford, England, MK44 3QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Colin Alan Roberts |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cheribourne House, 45a, Station Road, Bedford, England, MK44 3QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas David Bowden |
| Notified on | : | 19 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cheribourne House, 45a, Station Road, Bedford, England, MK44 3QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Austin Harkness |
| Notified on | : | 02 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cheribourne House, 45a, Station Road, Bedford, England, MK44 3QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)