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Harlington Chase Estate Management Limited

11938728

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BROADOAK MANAGEMENT LTD, HOCKLIFFE, LU7 9NB
Incorporated 10/04/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew Ralph Elliot Inchbald

director · Since 10/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr James Christopher Mccann

director · Since 10/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Broadoak Management Limited

secretary · Since 03/02/2020

BRITISH

Also on 71 other boards

Mr Simon Collins

director · Since 12/04/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 39

Mrs Sinead Collins

director · Since 12/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr James Christopher Mccann

25–50% votes

British · England · Age 52

C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, LU7 9NB

Notified 10/04/2019

Mr Andrew Ralph Elliot Inchbald

25–50% votes

British · England · Age 64

C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, LU7 9NB

Notified 10/04/2019