About

Registered Number: 05926690
Date of Incorporation: 06/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Edmund Road Business Centre, Edmund Road, Sheffield, South Yorkshire, S2 4ED

 

Based in South Yorkshire, Harkel Services Ltd was registered on 06 September 2006, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELSEY, John Richard, Mt 05 October 2006 - 1
CREDITREFORM LIMITED 06 September 2006 05 October 2006 1
HADEN, Manda Jane 31 January 2007 10 June 2020 1
HADEN, Stephen 11 June 2020 18 June 2020 1
HADEN, Steven 31 January 2007 10 June 2020 1
Secretary Name Appointed Resigned Total Appointments
KELSEY, John Richard 18 July 2014 - 1
JOHNSON, Christopher 01 October 2007 18 July 2014 1
KELSEY, Sally Anne 05 October 2006 01 October 2007 1
CREDITREFORM (SECRETARIES) LIMITED 06 September 2006 05 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 August 2020
CS01 - N/A 31 July 2020
PSC07 - N/A 31 July 2020
TM01 - Termination of appointment of director 02 July 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 13 October 2017
AAMD - Amended Accounts 08 August 2017
AP03 - Appointment of secretary 24 July 2017
PSC01 - N/A 23 July 2017
PSC01 - N/A 23 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 31 May 2016
RESOLUTIONS - N/A 26 November 2015
SH01 - Return of Allotment of shares 25 November 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 31 July 2014
TM02 - Termination of appointment of secretary 18 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 26 June 2012
AAMD - Amended Accounts 26 June 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 31 May 2011
CERTNM - Change of name certificate 14 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AD01 - Change of registered office address 28 September 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 01 July 2008
395 - Particulars of a mortgage or charge 02 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
RESOLUTIONS - N/A 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
225 - Change of Accounting Reference Date 10 December 2006
287 - Change in situation or address of Registered Office 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
NEWINC - New incorporation documents 06 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.