Company number 08316364
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 1 STATION ROAD, LEWES, EAST SUSSEX, BN7 2YY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 52
. The most likely internet sites of HARKET HOLDINGS LIMITED are www.harketholdings.co.uk, and www.harket-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Harket Holdings Limited is a Private Limited Company.
The company registration number is 08316364. Harket Holdings Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Harket Holdings Limited is 1 Station Road Lewes East Sussex Bn7 2yy. . GILL, Andrew Nicholas is a Director of the company. GILL, John Vincent Lawrence is a Director of the company. GILL, Laura Mary is a Director of the company. Director GILL, Laura Mary has been resigned. Director GILL, Lorna has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
GILL, Laura Mary
Resigned: 31 October 2015
Appointed Date: 13 December 2013
49 years old
Director
GILL, Lorna
Resigned: 31 October 2015
Appointed Date: 13 December 2013
51 years old
Persons With Significant Control
Miss Laura Mary Gill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Gill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARKET HOLDINGS LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
04 Dec 2015
Appointment of Miss Laura Mary Gill as a director on 1 November 2015
04 Dec 2015
Termination of appointment of Lorna Gill as a director on 31 October 2015
...
... and 7 more events
13 Dec 2013
Appointment of Miss Laura Mary Gill as a director on 13 December 2013
13 Dec 2013
Appointment of Mrs Lorna Gill as a director on 13 December 2013
18 Mar 2013
Director's details changed for Mr Andrew Nicholas Gill on 1 March 2013
04 Dec 2012
Statement of capital following an allotment of shares on 4 December 2012
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)