HARLYN ASSET MANAGEMENT LIMITED
ALRESFORD GUILDHALL PLACE LIMITED HAMSARD 2340 LIMITED

Hellopages » Hampshire » Winchester » SO24 0PZ

Company number 04246482
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address THE OLD RECTORY, CHERITON, ALRESFORD, HAMPSHIRE, SO24 0PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 . The most likely internet sites of HARLYN ASSET MANAGEMENT LIMITED are www.harlynassetmanagement.co.uk, and www.harlyn-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Micheldever Rail Station is 9.8 miles; to Hedge End Rail Station is 9.9 miles; to Botley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlyn Asset Management Limited is a Private Limited Company. The company registration number is 04246482. Harlyn Asset Management Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Harlyn Asset Management Limited is The Old Rectory Cheriton Alresford Hampshire So24 0pz. . BOISSIER, Rupert John is a Director of the company. Secretary BATES, Sarah Anne has been resigned. Secretary COOPER, Linda Elizabeth has been resigned. Secretary SMITH, David Allan has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BOWDEN, Suzanne Clare has been resigned. Director FOSLER, Frederick Alan has been resigned. Director HOLMAN, Keith Alan has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOISSIER, Rupert John
Appointed Date: 18 September 2001
58 years old

Resigned Directors

Secretary
BATES, Sarah Anne
Resigned: 26 October 2012
Appointed Date: 16 January 2009
Secretary
COOPER, Linda Elizabeth
Resigned: 15 January 2009
Appointed Date: 30 June 2008
Secretary
SMITH, David Allan
Resigned: 27 June 2008
Appointed Date: 18 September 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 04 July 2001
Director
BOWDEN, Suzanne Clare
Resigned: 31 January 2005
Appointed Date: 01 November 2001
61 years old
Director
FOSLER, Frederick Alan
Resigned: 23 June 2005
Appointed Date: 18 September 2001
91 years old
Director
HOLMAN, Keith Alan
Resigned: 23 June 2005
Appointed Date: 01 November 2001
80 years old
Director
HSE DIRECTORS LIMITED
Resigned: 18 September 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mr Rupert John Boissier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HARLYN ASSET MANAGEMENT LIMITED Events

17 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
...
... and 53 more events
20 Sep 2001
Registered office changed on 20/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
19 Sep 2001
Company name changed hamsard 2340 LIMITED\certificate issued on 19/09/01
04 Jul 2001
Incorporation

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