About

Registered Number: 07966946
Date of Incorporation: 28/02/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Harlestone Firs Harlestone Road, New Duston, Northampton, Northamptonshire, NN5 6UJ,

 

Having been setup in 2012, Harlestone Group Ltd have registered office in Northampton in Northamptonshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This company has one director listed as Wilde, Silas Ivor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILDE, Silas Ivor 28 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 29 December 2019
AA - Annual Accounts 22 July 2019
AA01 - Change of accounting reference date 13 July 2019
AD01 - Change of registered office address 02 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 19 September 2018
AD01 - Change of registered office address 07 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 25 May 2018
RESOLUTIONS - N/A 17 May 2018
RESOLUTIONS - N/A 17 May 2018
CAP-SS - N/A 19 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 30 January 2017
AA01 - Change of accounting reference date 05 January 2016
AR01 - Annual Return 16 December 2015
RESOLUTIONS - N/A 18 November 2015
SH01 - Return of Allotment of shares 18 November 2015
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 17 November 2015
MR01 - N/A 11 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 12 April 2013
NEWINC - New incorporation documents 28 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.