HAREHOUSE LIMITED
TWICKENHAM


Company number 03823641
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 78 THE GREEN, TWICKENHAM
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAREHOUSE LIMITED are www.harehouse.co.uk, and www.harehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Harehouse Limited is a Private Limited Company. The company registration number is 03823641. Harehouse Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Harehouse Limited is 78 The Green Twickenham. The company`s financial liabilities are £9.18k. It is £9.1k against last year. The cash in hand is £12.57k. It is £-3.6k against last year. And the total assets are £15.45k, which is £-5.29k against last year. BOULTER, Marie Anne is a Secretary of the company. BOULTER, Graeme John Robert is a Director of the company. Secretary MARSTON, Lynn Gillian has been resigned. Secretary SARAFF, Claire Marie has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SARAFF, Claire Marie has been resigned. Director SARAFF, Kumar has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


harehouse Key Finiance

LIABILITIES £9.18k
+10702%
CASH £12.57k
-23%
TOTAL ASSETS £15.45k
-26%
All Financial Figures

Current Directors

Secretary
BOULTER, Marie Anne
Appointed Date: 08 September 2005
Director
BOULTER, Graeme John Robert
Appointed Date: 11 August 1999
58 years old

Resigned Directors

Secretary
MARSTON, Lynn Gillian
Resigned: 08 September 2005
Appointed Date: 01 September 2001
Secretary
SARAFF, Claire Marie
Resigned: 28 August 2001
Appointed Date: 11 August 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
SARAFF, Claire Marie
Resigned: 28 August 2001
Appointed Date: 11 August 1999
55 years old
Director
SARAFF, Kumar
Resigned: 28 August 2001
Appointed Date: 11 August 1999
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Mr Graeme Boulter
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HAREHOUSE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
22 Oct 1999
New director appointed
16 Aug 1999
Registered office changed on 16/08/99 from: 25 hill road theydon bois epping essex CM16 7LX
16 Aug 1999
Secretary resigned
16 Aug 1999
Director resigned
11 Aug 1999
Incorporation

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