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Company Information for

HARLAXTON HOLDINGS LIMITED

TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT,
Company Registration Number
09438175
Private Limited Company
Active

Company Overview

About Harlaxton Holdings Ltd
HARLAXTON HOLDINGS LIMITED was founded on 2015-02-13 and has its registered office in Grantham. The organisation's status is listed as "Active". Harlaxton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARLAXTON HOLDINGS LIMITED
 
Legal Registered Office
TOLL BAR ROAD
MARSTON
GRANTHAM
LINCS
NG32 2HT
 
Filing Information
Company Number 09438175
Company ID Number 09438175
Date formed 2015-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 11:07:45
Primary Source:Companies House
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Company Officers of HARLAXTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH HIBBERT
 Director 2015-02-16
RICHARD CHARLES HIBBERT
 Director 2015-02-16
LUCY JOANNE MAIR
 Director 2015-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2015-02-13 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ELIZABETH HIBBERT PERMA-SOIL UK LIMITED Director 2016-08-09 CURRENT 1996-09-06 Active
JOANNE ELIZABETH HIBBERT HARLAXTON PLANT HIRE LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
JOANNE ELIZABETH HIBBERT HARLAXTON ENERGY NETWORKS LIMITED Director 2015-01-01 CURRENT 2010-07-30 Active
JOANNE ELIZABETH HIBBERT HARLAXTON ENGINEERING SERVICES LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
RICHARD CHARLES HIBBERT HARLAXTON WATER WORKS LTD Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD CHARLES HIBBERT HARLAXTON CONSTRUCTION LTD Director 2016-10-26 CURRENT 2016-10-26 Active
RICHARD CHARLES HIBBERT PERMA-SOIL UK LIMITED Director 2016-08-09 CURRENT 1996-09-06 Active
RICHARD CHARLES HIBBERT HARLAXTON GAS NETWORKS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD CHARLES HIBBERT HARLAXTON PLANT HIRE LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
RICHARD CHARLES HIBBERT HARLAXTON ENERGY NETWORKS LIMITED Director 2010-08-16 CURRENT 2010-07-30 Active
RICHARD CHARLES HIBBERT HARLAXTON ENGINEERING SERVICES LIMITED Director 1998-01-13 CURRENT 1998-01-13 Active
LUCY JOANNE MAIR HARLAXTON GAS NETWORKS LTD Director 2016-11-11 CURRENT 2015-10-02 Active
LUCY JOANNE MAIR HARLAXTON WATER WORKS LTD Director 2016-11-11 CURRENT 2016-10-26 Active
LUCY JOANNE MAIR HARLAXTON CONSTRUCTION LTD Director 2016-11-11 CURRENT 2016-10-26 Active
LUCY JOANNE MAIR PERMA-SOIL UK LIMITED Director 2016-08-09 CURRENT 1996-09-06 Active
LUCY JOANNE MAIR HARLAXTON PLANT HIRE LIMITED Director 2015-02-16 CURRENT 2015-02-13 Active
LUCY JOANNE MAIR HARLAXTON ENERGY NETWORKS LIMITED Director 2015-01-01 CURRENT 2010-07-30 Active
LUCY JOANNE MAIR HARLAXTON ENGINEERING SERVICES LIMITED Director 2013-08-06 CURRENT 1998-01-13 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
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-01-27CH01Director's details changed for Mrs Lucy Joanne Mair on 2020-01-27
2020-01-22CH01Director's details changed for Mrs Joanne Elizabeth Hibbert on 2020-01-22
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-25CH01Director's details changed for Mrs Lucy Joanne Mair on 2019-01-25
2019-01-25CH01Director's details changed for Mrs Lucy Joanne Mair on 2019-01-25
2019-01-25PSC04Change of details for Mr Richard Charles Hibbert as a person with significant control on 2019-01-25
2019-01-25PSC04Change of details for Mr Richard Charles Hibbert as a person with significant control on 2019-01-25
2019-01-18PSC04Change of details for Mrs Joanne Elizabeth Hibbert as a person with significant control on 2019-01-18
2019-01-18PSC04Change of details for Mrs Joanne Elizabeth Hibbert as a person with significant control on 2019-01-18
2018-08-22PSC04Change of details for Mrs Joanne Elizabeth Hibbert as a person with significant control on 2018-08-22
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HIBBERT / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOANNE MAIR / 13/02/2017
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-01SH0119/05/16 STATEMENT OF CAPITAL GBP 102
2016-04-05AR0113/02/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-30AA01Previous accounting period shortened from 28/02/16 TO 31/05/15
2015-06-10SH0117/02/15 STATEMENT OF CAPITAL GBP 2
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Kimberley House 47 Vaughan Way Leicester LE1 4SG United Kingdom
2015-04-12AP01DIRECTOR APPOINTED JOANNE ELIZABETH HIBBERT
2015-04-12AP01DIRECTOR APPOINTED LUCY JOANNE MAIR
2015-03-13AP01DIRECTOR APPOINTED RICAHRD CHARLES HIBBERT
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HARLAXTON 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 HARLAXTON 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
HARLAXTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2021-05-31

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 HARLAXTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HARLAXTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAXTON HOLDINGS LIMITED
Trademarks
We have not found any records of HARLAXTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAXTON 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 (43210 - Electrical installation) as HARLAXTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLAXTON 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 HARLAXTON 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 HARLAXTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG32 2HT