Company Information for

HARLOW GROUP LIMITED

ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ,

Company Registration Number

05431685

Private Limited Company

Active

About Harlow Group Ltd

HARLOW GROUP LIMITED was founded on 2005-04-21 and has its registered office in Harlow. The organisation's status is listed as "Active". Harlow Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HARLOW GROUP LIMITED
Legal Registered Office
ALLEN HOUSE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2HJ
Other companies in CM20
Contact details
Telephone
01279 450757
Previous Names
TBH ENGINEERING LIMITED
11/05/2006
DUN01 LIMITED
26/05/2005

Filing Information

Company Number05431685
Date formed2005-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 11:07:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Robyn Gordon-smith Director CHARTERED ACCOUNTANT 2015-03-27 UNITED KINGDOM
Jonathan Anthony Gordon-smith Director ENGINEER 2015-03-27 UNITED KINGDOM
Alan Glen Pearce Director DIRECTOR 2017-11-08 UNITED KINGDOM
Peter Darren Risley Director PURCHASING DIRECTOR 2011-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Charles William Reid Director 2015-03-27 2017-12-19
Julian Fox Director 2017-06-19 2017-10-31
Gary Donald Hollister Director 2005-05-27 2017-05-26
William Timpson Company Secretary 2006-07-31 2017-01-25
William Timpson Director 2005-05-27 2017-01-25
Jeanette Anne Boulden Director 2012-05-01 2015-03-27
Marc Boulden Director 2005-05-27 2015-03-27
Sally Ann Hollister Director 2012-05-01 2015-03-27
Shelly Tina Louisa Timpson Director 2012-05-01 2015-03-27
Leonard Leslie Simmons Director 2006-05-03 2010-02-24
Gary Hollister Director 2005-05-27 2009-10-01
Dunham Company Secretaries Limited Company Secretary 2005-04-21 2006-07-31
Dean Peter Dunham Director 2005-04-21 2005-05-27
Susan Lesley Miller Director 2005-04-21 2005-05-27

Related Directorships for David Robyn Gordon-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robyn Gordon-smith HARLOW ENGINEERING LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 In Administration/Administrative Receiver
David Robyn Gordon-smith EXTRINSICA GLOBAL LIMITEDDirector 2015-06-24 CURRENT 2010-06-23 Active
David Robyn Gordon-smith HARLOW MANUFACTURING LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Active
David Robyn Gordon-smith C B REID BUSINESS SUPPORT LIMITEDDirector 2014-04-01 CURRENT 2009-03-04 Active - Proposal to Strike off
David Robyn Gordon-smith TRUE NOMINEES LTDDirector 2009-03-18 CURRENT 2009-03-18 Active
David Robyn Gordon-smith CB REID LIMITEDDirector 2006-11-22 CURRENT 2003-04-01 Active

Related Directorships for Jonathan Anthony Gordon-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Anthony Gordon-smith HARLOW ENGINEERING LIMITEDDirector 2017-08-07 CURRENT 2016-03-21 In Administration/Administrative Receiver
Jonathan Anthony Gordon-smith HARLOW MANUFACTURING LIMITEDDirector 2015-03-11 CURRENT 2015-02-11 Active
Jonathan Anthony Gordon-smith CAUSEWAY SYSTEMS CONSULTANTS LIMITEDDirector 1997-05-07 CURRENT 1997-05-07 Active

Related Directorships for Alan Glen Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Glen Pearce HARLOW MANUFACTURING LIMITEDDirector 2017-11-08 CURRENT 2015-02-11 Active
Alan Glen Pearce KIKSTART LIMITEDDirector 2017-05-13 CURRENT 2017-05-13 Active
Alan Glen Pearce SGS CARBIDE TOOL LIMITEDDirector 2013-02-13 CURRENT 2013-02-13 Dissolved 2017-06-13

Related Directorships for Peter Darren Risley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Darren Risley HARLOW MANUFACTURING LIMITEDDirector 2015-03-27 CURRENT 2015-02-11 Active