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Harlington Securities Limited

Harlington Securities Limited is a dissolved company incorporated on 21 August 1962 with the registered office located in Birmingham, West Midlands. Harlington Securities Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00732998
Private limited company
Age
63 years
Incorporated 21 August 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harlington Securities Limited
Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 17 Jun 2022 (3 years ago)
Previous address was Country Wide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Fiona Munro Heyward
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1941
Mrs Katrina Louise Hotham
Director • PSC • British • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 118 LLP
Mrs Katrina Louise Hotham is a mutual person.
Active
Nomina No 589 LLP
Mrs Katrina Louise Hotham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £793.8K (+94%)
Total Liabilities
-£270.94K
Increased by £44.04K (+19%)
Net Assets
£1.37M
Increased by £749.76K (+122%)
Debt Ratio (%)
17%
Decreased by 10.37% (-39%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Registered Address Changed
3 Years Ago on 17 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Jun 2022
Declaration of Solvency
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Micro Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 21 May 2021
Inspection Address Changed
4 Years Ago on 18 May 2021
Mrs Fiona Munro Heyward (PSC) Details Changed
4 Years Ago on 2 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 9 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2023
Registered office address changed from Country Wide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom to 79 Caroline Street Birmingham B3 1UP on 17 June 2022
Submitted on 17 Jun 2022
Resolutions
Submitted on 16 Jun 2022
Declaration of solvency
Submitted on 16 Jun 2022
Appointment of a voluntary liquidator
Submitted on 16 Jun 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 1 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Change of details for Mrs Fiona Munro Heyward as a person with significant control on 2 May 2021
Submitted on 1 Jul 2021
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Repayment History
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