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Harlow Holdings Limited

Harlow Holdings Limited is an active company incorporated on 27 May 1946 with the registered office located in Henley-on-Thames, Oxfordshire. Harlow Holdings Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00411479
Private limited company
Age
79 years
Incorporated 27 May 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Knox & Eames Badgemore House
Badgemore Park
Henley-On-Thames
Oxon
RG9 4NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Mar 1966
Secretary • British
Mrs Sarah Joanna Wix
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Parrish Holdings Limited
June Rose Tear, Clare Theresa Tear, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.62K
Same as previous period
Total Liabilities
-£4.61K
Same as previous period
Net Assets
£47.01K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Sarah Wix (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Clare Tear (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
June Rose Tear Resigned
1 Year 3 Months Ago on 24 Jul 2024
June Rose Tear (PSC) Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Notification of Clare Tear as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Notification of Sarah Wix as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of June Rose Tear as a secretary on 24 July 2024
Submitted on 24 Jul 2024
Cessation of June Rose Tear as a person with significant control on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Repayment History
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