Active
Company Information for HARON INVESTMENTS LIMITED
29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG,
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Company Registration Number
04128843
Private Limited Company
Active |
Company Name | |
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HARON INVESTMENTS LIMITED | |
Legal Registered Office | |
29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG Other companies in CV37 | |
Company Number | 04128843 | |
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Company ID Number | 04128843 | |
Date formed | 2000-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 03:14:38 |
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Registered address | Last known status | Formation date | ||
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HARON INVESTMENTS PTY LTD | Active | Company formed on the 2014-06-23 |
Officer | Role | Date Appointed |
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STELLA MITCHELL-VOISIN |
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DANIEL STEVEN MARTINEAU |
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CLARE MCPARTLAND |
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STELLA MITCHELL-VOISIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE KATHLEEN ROBINSON |
Director | ||
EMMA JAYNE GREEN |
Director | ||
GILL MASTERS |
Director | ||
ANDREW JOHN WEIGHT |
Director | ||
ROBIN MCEWAN LEE SMITH |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMIT TRUST COMPANY LTD | Director | 2004-06-30 | CURRENT | 1962-06-07 | Active | |
NE PROPERTIES LIMITED | Director | 2000-09-20 | CURRENT | 2000-02-15 | Active | |
SUMMIT TRUST COMPANY LTD | Director | 2004-06-30 | CURRENT | 1962-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of James Ralph George Long on 2022-08-24 | ||
DIRECTOR APPOINTED MR GAEL DUCHENNE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MACKINTOSH | ||
DIRECTOR APPOINTED MS NIRMALA BAHADUR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RALPH GEORGE LONG | ||
CESSATION OF DAVID GRANT MACKINTOSH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES RALPH GEORGE LONG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALONA OLGA GOLLING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL MARTINEAU AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STELLA MITCHELL-VOISIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Gael Duchenne as a person with significant control on 2022-08-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMALA BAHADUR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMALA BAHADUR | |
PSC03 | Notification of Gael Duchenne as a person with significant control on 2022-08-24 | |
PSC07 | CESSATION OF DAVID GRANT MACKINTOSH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MR GAEL DUCHENNE | |
TM02 | Termination of appointment of James Ralph George Long on 2022-08-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RALPH GEORGE LONG | |
TM02 | Termination of appointment of Stella Mitchell-Voisin on 2022-05-03 | |
AP03 | Appointment of Mr James Ralph George Long as company secretary on 2022-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALONA OLGA GOLLING | |
AP01 | DIRECTOR APPOINTED MR JAMES RALPH GEORGE LONG | |
Director's details changed for Mrs Alona Olga Golling on 2022-01-24 | ||
Director's details changed for Mrs Stella Mitchell-Voisin on 2022-01-24 | ||
Director's details changed for Daniel Steven Martineau on 2022-01-24 | ||
DIRECTOR APPOINTED MS EMMA JANE CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MS EMMA JANE CAMPBELL | |
CH01 | Director's details changed for Daniel Steven Martineau on 2022-01-24 | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALONA OLGA GOLLING | |
PSC07 | CESSATION OF CLARE LOUISE MCPARTLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ALONA OLGA GOLLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCPARTLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041288430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041288430002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE MCPARTLAND / 09/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 20/05/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE KATHLEEN ROBINSON | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM 10 John Street Stratford upon Avon Warwickshire CV37 6UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA GREEN | |
AP01 | DIRECTOR APPOINTED MRS CLARE MCPARTLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 01/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. JULIE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL MASTERS | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MITCHELL-VOISIN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL MASTERS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE GREEN / 16/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED EMMA JAYNE GREEN | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM HATCH 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM HATCH 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG ENGLAND | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 2 ST ANDREW'S HILL LONDON EC4V 5BY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WEIGHT | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: THIRD FLOOR 104 PARK STREET MAYFAIR LONDON W1K 6NF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/10/02 | |
ELRES | S366A DISP HOLDING AGM 25/10/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SG HAMBROS BANK LIMITED | ||
Outstanding | SG HAMBROS BANK LIMITED | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 HARON INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Current Assets | 2012-01-01 | £ 2 |
Debtors | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |