Harlands Group Ltd

02982917

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR CENTRAL SQUARE SOUTH, NEWCASTLE UPON TYNE, NE1 3AZ

Incorporated 25/10/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Carabin

director · Since 28/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Nicola Dorothy Mcguiness-Brown

director · Since 31/05/2023

DIRECTOR OF OPERATIONAL EXCELLENCE

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Transserv Uk Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Central Square South, Newcastle Upon Tyne, NE1 3AZ

Reg: 08754210 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 25/02/2020

Charge

satisfied

WESTPAC NEW ZEALAND LIMITED

Created 10/11/2015Registered 19/11/2015Satisfied 13/11/2019

Charge

satisfied

WESTPAC NEW ZEALAND LIMITED

Created 07/04/2014Registered 17/04/2014Satisfied 13/11/2015