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Harlands Services Ltd

02982925

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Anthony Carabin

director · Since 15/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Nicola Dorothy Mcguiness-Brown

director · Since 19/10/2023

DIRECTOR OF OPERATIONAL EXCELLENCE

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Harlands Group Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02982917 · 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
charge
satisfied

VENTURE FINANCE PLC

Created 08/11/2005Registered 17/11/2005Satisfied 13/05/2011
charge
satisfied

DACORAR LIMITED

Created 04/11/2005Registered 11/11/2005Satisfied 26/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2004Registered 18/08/2004Satisfied 04/05/2007