HARKNESS HALL (GROUP) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2BB

Company number 03742107
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address UNIT A, NORTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 037421070002, created on 13 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARKNESS HALL (GROUP) LIMITED are www.harknesshallgroup.co.uk, and www.harkness-hall-group.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and nine months. Harkness Hall Group Limited is a Private Limited Company. The company registration number is 03742107. Harkness Hall Group Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Harkness Hall Group Limited is Unit A Norton Road Stevenage Hertfordshire Sg1 2bb. The company`s financial liabilities are £2092.16k. It is £111.86k against last year. And the total assets are £2167.61k, which is £145.59k against last year. SEERY, Joseph, Cfo is a Secretary of the company. ASHCROFT, Mark is a Director of the company. SEERY, Joseph, Cfo is a Director of the company. Secretary ALLEN, Eamon Joseph has been resigned. Secretary HANNA, Roisin has been resigned. Secretary LIGHTLEY, David Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Eamon Joseph has been resigned. Director LIGHTLEY, David Graham has been resigned. Director MCGUIRE, Vivian Francis has been resigned. Director NAUGHTON, Ronan Patrick has been resigned. Director ROBINSON, Andrew Pirie Stuart has been resigned. Director SPAIN, Patrick George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


harkness hall (group) Key Finiance

LIABILITIES £2092.16k
+5%
CASH n/a
TOTAL ASSETS £2167.61k
+7%
All Financial Figures

Current Directors

Secretary
SEERY, Joseph, Cfo
Appointed Date: 05 January 2012
Director
ASHCROFT, Mark
Appointed Date: 17 June 2013
63 years old
Director
SEERY, Joseph, Cfo
Appointed Date: 05 January 2012
55 years old

Resigned Directors

Secretary
ALLEN, Eamon Joseph
Resigned: 24 August 2006
Appointed Date: 30 June 2006
Secretary
HANNA, Roisin
Resigned: 30 June 2006
Appointed Date: 24 March 1999
Secretary
LIGHTLEY, David Graham
Resigned: 05 January 2012
Appointed Date: 24 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
ALLEN, Eamon Joseph
Resigned: 24 August 2006
Appointed Date: 19 April 1999
71 years old
Director
LIGHTLEY, David Graham
Resigned: 05 January 2012
Appointed Date: 24 August 2006
60 years old
Director
MCGUIRE, Vivian Francis
Resigned: 24 August 2006
Appointed Date: 24 March 1999
67 years old
Director
NAUGHTON, Ronan Patrick
Resigned: 24 August 2006
Appointed Date: 16 August 2006
53 years old
Director
ROBINSON, Andrew Pirie Stuart
Resigned: 17 June 2013
Appointed Date: 24 August 2006
79 years old
Director
SPAIN, Patrick George
Resigned: 19 April 1999
Appointed Date: 24 March 1999
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Harkness Screens (Holdings) Ltd
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

HARKNESS HALL (GROUP) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Registration of charge 037421070002, created on 13 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,471,802
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
09 Apr 1999
Particulars of mortgage/charge
31 Mar 1999
New secretary appointed
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

HARKNESS HALL (GROUP) LIMITED Charges

13 December 2016
Charge code 0374 2107 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
31 March 1999
Composite guarantee and debenture
Delivered: 9 April 1999
Status: Satisfied on 31 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARKNESS GRAHAM CAPITAL LIMITED HARKNESS GRAHAM MANAGEMENT LIMITED HARKNESS HALL ESTATE LTD HARKNESS KENNETT LTD HARKNESS LAIT DEVELOPMENTS LIMITED HARKNESS MECHANICAL SERVICES LIMITED HARKNESS MEDIA LTD