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Home > England & Wales Companies > HARLOW HOLDINGS LIMITED
Company Information for

HARLOW HOLDINGS LIMITED

C/O KNOX & EAMES BADGEMORE HOUSE, BADGEMORE PARK, HENLEY-ON-THAMES, OXON, RG9 4NR,
Company Registration Number
00411479
Private Limited Company
Active

Company Overview

About Harlow Holdings Ltd
HARLOW HOLDINGS LIMITED was founded on 1946-05-27 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Harlow Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLOW HOLDINGS LIMITED
 
Legal Registered Office
C/O KNOX & EAMES BADGEMORE HOUSE
BADGEMORE PARK
HENLEY-ON-THAMES
OXON
RG9 4NR
Other companies in EN2
 
Filing Information
Company Number 00411479
Company ID Number 00411479
Date formed 1946-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331682020  
Last Datalog update: 2024-07-05 23:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLOW HOLDINGS LIMITED
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Companies with same name HARLOW HOLDINGS LIMITED
The following companies were found which have the same name as HARLOW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARLOW HOLDINGS LLC 515 PRAK AVENUE APT 10 NEW YORK NY 10022 Active Company formed on the 2010-12-09
HARLOW HOLDINGS, LLC 180 E 11TH AVE EUGENE OR 97401 Active Company formed on the 2014-12-04
Harlow Holdings LLC 5100 N 30 ST ARLINGTON VA 22207 Active Company formed on the 2008-07-15
HARLOW HOLDINGS, INC. 505 MYRTLEWOOD PARKLET RENO NV 89511 Dissolved Company formed on the 2001-09-04
HARLOW HOLDINGS, LLC 2420 BROCKTON WAY HENDERSON NV 89074 Active Company formed on the 2008-04-14
HARLOW HOLDINGS LLC Delaware Unknown
HARLOW HOLDINGS II, LLC C/O MICHAEL STRAUSS, ESQ. 450 FASHION AVE., STE. 1304 NEW YORK NY 10123 Active Company formed on the 2018-01-30
HARLOW HOLDINGS LTD British Columbia Active Company formed on the 2018-05-16
HARLOW HOLDINGS 1, LTD DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Active Company formed on the 2018-07-23
HARLOW HOLDINGS INCORPORATED Michigan UNKNOWN
HARLOW HOLDINGS LLC 5921 KITTANSETT CT FORT WORTH TX 76132 Active Company formed on the 2020-08-24

Company Officers of HARLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUNE ROSE TEAR
 Company Secretary 1991-10-16
NOEL ANTHONY TEAR
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE ROSE TEAR
 Director 1991-10-16 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE ROSE TEAR PARRISH HOLDINGS LIMITED Company Secretary 1991-08-01 CURRENT 1958-12-22 Active
NOEL ANTHONY TEAR PARRISH HOLDINGS LIMITED Director 1991-08-01 CURRENT 1958-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE TEAR
2024-07-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WIX
2024-07-24CESSATION OF JUNE ROSE TEAR AS A PERSON OF SIGNIFICANT CONTROL
2024-07-24Termination of appointment of June Rose Tear on 2024-07-24
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-18AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-31PSC07CESSATION OF NOEL ANTHONY TEAR AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ANTHONY TEAR
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MRS SARAH JOANNA WIX
2021-10-18CH01Director's details changed for Mr Noel Anthony Tear on 2021-10-05
2021-10-18AP01DIRECTOR APPOINTED MISS CLARE TEAR
2021-10-05CH01Director's details changed for Mr Noel Anthony Tear on 2021-10-01
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 305 Regents Park Road Finchley London N3 1DP England
2021-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-11-02CH01Director's details changed for Mr Noel Anthony Tear on 2020-10-15
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JUNE ROSE TEAR on 2020-10-15
2020-11-02PSC04Change of details for Mrs June Rose Tear as a person with significant control on 2020-10-15
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-03-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0116/10/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0116/10/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0116/10/13 ANNUAL RETURN FULL LIST
2012-10-26AR0116/10/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0116/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0116/10/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01Director's details changed for Noel Anthony Tear on 2009-10-16
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20287Registered office changed on 20/01/2009 from 2 cecil court london road enfield middlesex EN2 6DL
2008-11-03363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-02-01363sRETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/00
2000-11-03363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-02-01363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-22363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-23363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-06363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-29363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-29363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-10-29363(288)SECRETARY'S PARTICULARS CHANGED
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-24288DIRECTOR RESIGNED
1992-01-04363aRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-03363aRETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1989-10-19363RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-08-23363RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-06363RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1986-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-12-18363RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
1986-10-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARLOW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLOW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLOW HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 25,699
Current Assets 2012-04-01 £ 157,296
Debtors 2012-04-01 £ 131,597
Fixed Assets 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 129,945
Tangible Fixed Assets 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLOW HOLDINGS LIMITED
Trademarks
We have not found any records of HARLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLOW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARLOW HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARLOW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLOW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG9 4NR