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R.HARKNESS & CO. LIMITED

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

This company is commonly known as R.harkness & Co. Limited. The company was founded 69 years ago and was given the registration number 00539359. The firm's registered office is in HERTFORDSHIRE. You can find them at Cambridge Road, Hitchin, Hertfordshire, . This company's SIC code is 01300 - Plant propagation.

Company Information

Name:R.HARKNESS & CO. LIMITED
Company Number:00539359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1954
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Cambridge Road, Hitchin, Hertfordshire, SG4 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Clifton Road, Shefford, England, SG17 5AA

Secretary30 November 2012Active
11, Clifton Road, Shefford, England, SG17 5AA

Director-Active
204, East Wing, Fairfield Hall Kingsley Avenue, Stotfold, United Kingdom, SG5 4FZ

Secretary-Active
1 Bank Alley, Southwold, IP18 6JD

Director-Active
7 Cloisters Road, Letchworth, SG6 3JR

Director-Active
204, East Wing, Fairfield Hall Kingsley Avenue, Stotfold, United Kingdom, SG5 4FZ

Director-Active

People with Significant Control

Mr Philip Austin Harkness
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Cambridge Road, Hertfordshire, SG4 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Edda Harkness
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:German
Country of residence:France
Address:994, Chemin Du Flaquier Nord, Le Tignet, France,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Officers

Change person secretary company with change date.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Change account reference date company previous shortened.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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