HARKNESS CONSULTING LIMITED
PINNER

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Company number 05888278
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Jenny Harkness as a director on 3 September 2015. The most likely internet sites of HARKNESS CONSULTING LIMITED are www.harknessconsulting.co.uk, and www.harkness-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Harkness Consulting Limited is a Private Limited Company. The company registration number is 05888278. Harkness Consulting Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Harkness Consulting Limited is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £4k. It is £3.5k against last year. The cash in hand is £0k. It is £-0.07k against last year. And the total assets are £3.09k, which is £-3.7k against last year. HARKESS, Andrew James is a Director of the company. HARKNESS, Barry is a Director of the company. HARKNESS, Jenny is a Director of the company. HARNESS, Hilary Anne is a Director of the company. Secretary MARTIN, John Colin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


harkness consulting Key Finiance

LIABILITIES £4k
+704%
CASH £0k
-99%
TOTAL ASSETS £3.09k
-55%
All Financial Figures

Current Directors

Director
HARKESS, Andrew James
Appointed Date: 01 August 2008
42 years old

Director
HARKNESS, Barry
Appointed Date: 26 July 2006
75 years old

Director
HARKNESS, Jenny
Appointed Date: 03 September 2015
46 years old

Director
HARNESS, Hilary Anne
Appointed Date: 27 September 2006
73 years old

Resigned Directors

Secretary
MARTIN, John Colin
Resigned: 27 May 2014
Appointed Date: 26 July 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Barry Harkness
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HARKNESS CONSULTING LIMITED Events

18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Appointment of Jenny Harkness as a director on 3 September 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3

17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
11 Aug 2006
New director appointed
31 Jul 2006
Registered office changed on 31/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation