HARLAXTON HOLDINGS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2HT

Company number 09438175
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address TOLL BAR ROAD, MARSTON, GRANTHAM, LINCS, NG32 2HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Richard Charles Hibbert on 13 February 2017; Director's details changed for Mrs Lucy Joanne Mair on 13 February 2017. The most likely internet sites of HARLAXTON HOLDINGS LIMITED are www.harlaxtonholdings.co.uk, and www.harlaxton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bottesford Rail Station is 5.5 miles; to Ancaster Rail Station is 5.9 miles; to Newark North Gate Rail Station is 8.7 miles; to Newark Castle Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlaxton Holdings Limited is a Private Limited Company. The company registration number is 09438175. Harlaxton Holdings Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Harlaxton Holdings Limited is Toll Bar Road Marston Grantham Lincs Ng32 2ht. . HIBBERT, Joanne Elizabeth is a Director of the company. HIBBERT, Richard Charles is a Director of the company. MAIR, Lucy Joanne is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HIBBERT, Joanne Elizabeth
Appointed Date: 16 February 2015
62 years old
Director
HIBBERT, Richard Charles
Appointed Date: 16 February 2015
65 years old
Director
MAIR, Lucy Joanne
Appointed Date: 16 February 2015
43 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 05 April 2016
Appointed Date: 13 February 2015
65 years old

Persons With Significant Control

Mr Richard Charles Hibbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Hibbert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLAXTON HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Richard Charles Hibbert on 13 February 2017
13 Feb 2017
Director's details changed for Mrs Lucy Joanne Mair on 13 February 2017
04 Jan 2017
Group of companies' accounts made up to 31 May 2016
01 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 102
...
... and 6 more events
08 May 2015
Registered office address changed from Kimberley House 47 Vaughan Way Leicester LE1 4SG United Kingdom to Toll Bar Road Marston Grantham Lincs NG32 2HT on 8 May 2015
12 Apr 2015
Appointment of Joanne Elizabeth Hibbert as a director on 16 February 2015
12 Apr 2015
Appointment of Lucy Joanne Mair as a director on 16 February 2015
13 Mar 2015
Appointment of Ricahrd Charles Hibbert as a director on 16 February 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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