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Harland South Ltd

10692907

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

LOFTHOUSE BURNDEN WAY, BOLTON, BL6 6JW
Incorporated 27/03/2017

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 28/01/2025

Due 11/02/2026

Overdue

Industry

56290
Other food service activities

Officers

Mr Russell James Colaco

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Persons with Significant Control

Pollo Limited

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

Waterside Head Office, Haslingden Road, Blackburn, BB1 2FA

Reg: 02770878 · Companies House · Private Limited Company

Notified 11/12/2017

Former PSCs

Kentucky Fried Chicken (Great Britain) Limited

Ceased 11/12/2017

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 25/11/2020Registered 02/12/2020Satisfied 10/11/2021
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/12/2017Registered 20/12/2017Satisfied 10/11/2021

Insolvency History1 case

members voluntary liquidation20/08/2025

Emma Cray (practitioner) · Steven Sherry (practitioner)