HARLANDS GROUP LTD
Active - Accounts Filed
General Information
NAME
HARLANDS GROUP LTD
COMPANY NUMBER
02982917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/1994
(30 years and 2 months old)
WEBSITE
www.harlands-ddms.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1994
15/02/2006
BUSINESS INSURANCE ADVISORY SERVICE LIMITED
NEWCASTLE UPON TYNE
NE1 3AZ
Telephone: 01444449166
TPS: No
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
2nd Floor
Rockwood House
9-17 Perrymount Road Haywards Heath
Haywards Heath, West Sussex
RH16 3TW
Telephone: 449166
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
| HARLANDS GROUP LTD | Active - Accounts Filed | View Report |
| HARLANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLANDS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLANDS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLANDS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
28/11/2022 - Present (2 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 25/10/1994 - Present (30 years and 2 months) Secretary: 01/10/1998 - Present (26 years and 2 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
25/10/1994 - 03/04/1995 (5 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSACTION SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| TSG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSSERV UK LIMITED | Active - Accounts Filed | View Report |
| DEBIT FINANCE COLLECTIONS PLC | Active - Accounts Filed | View Report |
| HARLANDS GROUP LTD | Active - Accounts Filed | View Report |
| HARLANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARLANDS SERVICES LTD | Active - Accounts Filed | View Report |
| LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED | Non-Trading | View Report |
| CLUB MACHINE HOLDINGS LIMITED | Company is dissolved | View Report |
| BRIGHTLIME LIMITED | Company is dissolved | View Report |
| LEGEND LEISURE SERVICES LIMITED | Non-Trading | View Report |
| MYXPLOR UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | Nathan John Best (925434166) has left the board |
| 29/06/2023 | New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed |
| 02/12/2022 | Scott William Maud (928145395) has left the board |
| 02/12/2022 | New Board Member Anthony Carabin (910680366) Appointed |
| 22/11/2022 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Pamela Ann Joseph (930069444) Appointed |
| 11/08/2022 | New Board Member Nathan John Best (925434166) Appointed |
| 15/07/2022 | Else Christina Hamilton (927257652) has left the board |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | Camilla Sunner (928145379) has left the board |
| 01/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Scott Maud (928145395) Appointed |
| 01/04/2021 | New Board Member Scott Maud (928145389) Appointed |
| 01/04/2021 | New Board Member Camilla Sunner (928145379) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 27/02/2020 | Roger Justin Bracken (910514682) has left the board |
| 04/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | Thomas Rowe Bell Jr (923809753) has left the board |
| 28/11/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Thomas Rowe Bell Jr (923809753) Appointed |
| 21/09/2017 | Craig Scott Marshall (918329239) has left the board |
| 09/03/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | Mark Collison (911028068) has left the board |
| 17/10/2016 | Michael Kevin Scott (906409103) has left the board |
| 17/10/2016 | New Board Member Roger Justin Bracken (910514682) Appointed |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Craig Scott Marshall (918329239) Appointed |
| 05/05/2014 | Steven John Holmes (918709865) has left the board |
| 05/05/2014 | Craig Scott Marshall (918709903) has left the board |
| 05/05/2014 | New Board Member Steven John Holmes (918329236) Appointed |
| 25/04/2014 | New Board Member Craig Scott Marshall (918709903) Appointed |
| 25/04/2014 | New Board Member Steven John Holmes (918709865) Appointed |
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