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HARLOW GROUP LIMITED - Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 05431685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- Edinburgh Way
- Harlow
- Essex
- CM20 2HJ Allen House, Edinburgh Way, Harlow, Essex, CM20 2HJ UK
Management
- Managing Directors
- GORDON-SMITH, David Robyn
- HERBERT, Ian James
- HOGAN, James Reginald
- Company secretaries
- HERBERT, Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-21
- Age Of Company 2005-04-21 19 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Harlow Manufacturing Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TBH ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-04-21
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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HARLOW GROUP LIMITED Company Description
- HARLOW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05431685. Its current trading status is "live". It was registered 2005-04-21. It was previously called TBH ENGINEERING LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-21.It can be contacted at Allen House .
Get HARLOW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlow Group Limited - Allen House, Edinburgh Way, Harlow, Essex, United Kingdom
- 2005-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-04-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-20) - AP03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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confirmation-statement-with-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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accounts-with-accounts-type-full (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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accounts-with-accounts-type-full (2019-02-05) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
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auditors-resignation-company (2015-04-30) - AUD
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-02) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-29) - AA
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miscellaneous (2014-05-06) - MISC
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auditors-resignation-company (2014-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-person-director-company-with-change-date (2014-04-14) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-full (2013-10-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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appoint-person-director-company-with-name (2012-11-26) - AP01
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legacy (2012-11-08) - MG02
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legacy (2012-10-10) - MG02
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change-person-director-company-with-change-date (2012-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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legacy (2010-04-17) - MG01
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legacy (2010-02-25) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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legacy (2009-07-09) - 288c
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-medium (2009-08-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-31) - AA
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legacy (2008-01-11) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-01) - AA
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accounts-with-accounts-type-medium (2007-08-30) - AA
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resolution (2007-11-21) - RESOLUTIONS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-11) - CERTNM
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legacy (2006-05-18) - 395
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legacy (2006-08-08) - 155(6)b
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legacy (2006-08-16) - 363s
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legacy (2006-08-08) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 288a
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resolution (2006-08-08) - RESOLUTIONS
keyboard_arrow_right 2005
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incorporation-company (2005-04-21) - NEWINC
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certificate-change-of-name-company (2005-05-26) - CERTNM
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legacy (2005-06-14) - 395
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legacy (2005-06-15) - 395
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legacy (2005-06-20) - 288b
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legacy (2005-06-20) - 288a
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-20) - 123
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legacy (2005-08-05) - 288b
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legacy (2005-12-22) - 287
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legacy (2005-06-20) - 88(2)R