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HARLINGTON SECURITIES LIMITED - Country Wide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00732998
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Country Wide House
- 23 West Bar
- Banbury
- Oxfordshire
- OX16 9SA
- United Kingdom Country Wide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA, United Kingdom UK
Management
- Managing Directors
- HEYWARD, Fiona Munro
- HOTHAM, Katrina Louise
- Company secretaries
- HEYWARD, Fiona Munro
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-08-21
- Dissolved on
- 2023-07-25
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Fiona Munro Heyward
- John Patrick Desmond Heyward
- -
- Fiona Munro Heyward
- Mrs Katrina Hotham
- Mrs Fiona Munro Heyward
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 21380078UK8HI3NA1H78
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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HARLINGTON SECURITIES LIMITED Company Description
- HARLINGTON SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00732998. Its current trading status is "closed". It was registered 1962-08-21. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Country Wide House .
Get HARLINGTON SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlington Securities Limited - Country Wide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-05-17) - CH03
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
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accounts-with-accounts-type-micro-entity (2021-04-20) - AA
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-to-a-person-with-significant-control (2021-05-17) - PSC04
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change-sail-address-company-with-old-address-new-address (2021-05-18) - AD02
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confirmation-statement-with-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-17) - AA
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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move-registers-to-sail-company-with-new-address (2015-08-18) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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change-sail-address-company-with-new-address (2015-08-18) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-17) - AA
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accounts-with-accounts-type-total-exemption-full (2011-10-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-11) - AA
keyboard_arrow_right 2008
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legacy (2008-05-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-17) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-09) - 225
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accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-04-27) - AA
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legacy (2005-05-25) - 403a
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legacy (2005-04-13) - 363s
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legacy (2005-08-02) - 287
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legacy (2005-06-04) - 395
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2001-09-03) - AA
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-05-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-14) - 363s
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accounts-with-accounts-type-full (1999-04-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-16) - AA
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-04-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-04) - AA
keyboard_arrow_right 1994
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legacy (1994-05-25) - 363s
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accounts-with-accounts-type-full (1994-04-22) - AA
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auditors-resignation-company (1994-01-07) - AUD
keyboard_arrow_right 1993
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legacy (1993-04-05) - 363x
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accounts-with-accounts-type-full (1993-03-16) - AA
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legacy (1993-12-12) - 287
keyboard_arrow_right 1992
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legacy (1992-05-13) - 363x
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accounts-with-accounts-type-full (1992-02-24) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-05-10) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
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accounts-with-accounts-type-full (1990-05-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-14) - AA
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legacy (1989-04-18) - 363
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accounts-with-accounts-type-full (1989-02-22) - AA
keyboard_arrow_right 1988
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legacy (1988-02-18) - 363
keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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accounts-with-made-up-date (1987-09-06) - AA
keyboard_arrow_right 1986
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legacy (1986-01-24) - 363
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accounts-with-accounts-type-full (1986-11-08) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-20) - AA
keyboard_arrow_right 1984
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legacy (1984-07-23) - 363
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legacy (1984-01-28) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-22) - AA
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accounts-with-made-up-date (1983-03-31) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-24) - AA
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legacy (1982-02-04) - 363
keyboard_arrow_right 1981
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legacy (1981-02-16) - 363
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accounts-with-made-up-date (1981-02-16) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-09) - AA
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legacy (1980-05-10) - 363
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accounts-with-made-up-date (1980-08-31) - AA
keyboard_arrow_right 1979
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legacy (1979-05-18) - 363
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-08-07) - AA
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legacy (1978-07-12) - 363
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accounts-with-made-up-date (1978-07-11) - AA
keyboard_arrow_right 1975
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legacy (1975-05-30) - 363
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-05-01) - CERTNM
keyboard_arrow_right 1962
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incorporation-company (1962-08-21) - NEWINC