Company number 05245062
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of HARALAN INVESTMENTS LIMITED are www.haralaninvestments.co.uk, and www.haralan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Haralan Investments Limited is a Private Limited Company.
The company registration number is 05245062. Haralan Investments Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Haralan Investments Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. The company`s financial liabilities are £10.94k. It is £-1.41k against last year. The cash in hand is £10.4k. It is £-9.53k against last year. And the total assets are £10.85k, which is £-9.53k against last year. RICHARDS, Paul Kevin is a Secretary of the company. RICHARDS, Keith David is a Director of the company. RICHARDS, Paul Kevin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
haralan investments Key Finiance
LIABILITIES
£10.94k
-12%
CASH
£10.4k
-48%
TOTAL ASSETS
£10.85k
-47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 29 September 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Mr Paul Kevin Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Keith David Richards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Allan Trevor Richards
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HARALAN INVESTMENTS LIMITED Events
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 27 more events
19 Nov 2004
New secretary appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
28 Oct 2004
Registered office changed on 28/10/04 from: 41 chalton street london NW1 1JD
29 Sep 2004
Incorporation