HARLOW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HARLOW GROUP LIMITED
COMPANY NUMBER
05431685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
www.harlow-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/05/2005
11/05/2006
TBH ENGINEERING LIMITED
View all previous names
ESSEX
CM20 2HJ
Telephone: 01279406600
TPS: No
Allen House
Edinburgh Way
Harlow
Essex
CM20 2HJ
Telephone: 406600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLOW MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| HARLOW GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 28/06/2023 | James Reginald Hogan (916722534) has left the board |
Credit Risk Overview
Want to learn more about HARLOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2005 - 27/05/2005 (1 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
21/04/2005 - 27/05/2005 (1 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLOW MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| HARLOW GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 28/06/2023 | James Reginald Hogan (916722534) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Company Secretary Carol Herbert (928855927) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/07/2020 | New Board Member James Hogan (916722534) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Alan Glen Pearce (904989476) has left the board |
| 05/02/2020 | New Accounts filed |
| 08/10/2019 | New Board Member Ian James Herbert (920042751) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Jonathan Anthony Gordon-Smith (905279418) has left the board |
| 08/02/2019 | New Accounts filed |
| 20/07/2018 | Peter Darren Risley (915678874) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 20/02/2018 | Daniel Charles William Reid (911715744) has left the board |
| 05/01/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Alan Glen Pearce (904989476) Appointed |
| 14/11/2017 | Julian Fox (910526487) has left the board |
| 29/06/2017 | New Board Member Julian Fox (910526487) Appointed |
| 31/05/2017 | Gary Donald Hollister (915830057) has left the board |
| 27/04/2017 | New Annual Return filed |
| 07/02/2017 | William Timpson (910526480) has left the board |
| 07/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 03/08/2015 | Shelly Tina Louisa Timpson (917393427) has left the board |
| 03/08/2015 | Sally Ann Hollister (917393472) has left the board |
| 03/08/2015 | Marc Boulden (910526473) has left the board |
| 03/08/2015 | Jeanette Anne Boulden (917393495) has left the board |
| 03/08/2015 | New Board Member David Robyn Gordon-Smith (913876874) Appointed |
| 03/08/2015 | New Board Member Daniel Charles William Reid (911715744) Appointed |
| 03/08/2015 | New Board Member Jonathan Anthony Gordon-Smith (905279418) Appointed |
| 07/06/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Gary Hollister (910587705) has left the board |
| 05/12/2012 | New Accounts filed |
| 28/11/2012 | New Board Member Sally Ann Hollister (917393472) Appointed |
| 28/11/2012 | New Board Member Jeanette Anne Boulden (917393495) Appointed |
| 28/11/2012 | New Board Member Shelly Tina Louisa Timpson (917393427) Appointed |
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