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Harlow Chemical Company Limited

Harlow Chemical Company Limited is an active company incorporated on 28 October 1963 with the registered office located in Harlow, Essex. Harlow Chemical Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00778831
Private limited company
Age
62 years
Incorporated 28 October 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Temple Fields
Harlow
Essex
CM20 2BH
Same address since incorporation
Telephone
01279442545
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • Dutch
Director • Company Secretary • British • Lives in UK • Born in Sep 1985
Director • Dutch • Lives in Netherlands • Born in Aug 1982
Director • Operations Manager • Dutch • Lives in Netherlands • Born in Jul 1960
Director • German • Lives in Netherlands • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2.08M
Decreased by £1.8M (-46%)
Total Liabilities
-£195.92K
Increased by £5.78K (+3%)
Net Assets
£1.88M
Decreased by £1.8M (-49%)
Debt Ratio (%)
9%
Increased by 4.53% (+92%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Ananth Sundaram Appointed
4 Months Ago on 23 Jun 2025
Michaela Hofbauer Appointed
4 Months Ago on 23 Jun 2025
Susan Margaret Lawrence Resigned
4 Months Ago on 23 Jun 2025
Mr Anant Prakash Details Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Ronald Arenz Resigned
11 Months Ago on 18 Nov 2024
Ronald Arenz Resigned
11 Months Ago on 18 Nov 2024
Joseph Victor Hubert Marie Coenegracht Resigned
11 Months Ago on 18 Nov 2024
Susan Margaret Lawrence Appointed
11 Months Ago on 18 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Appointment of Michaela Hofbauer as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Susan Margaret Lawrence as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Ananth Sundaram as a director on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Anant Prakash on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Joseph Victor Hubert Marie Coenegracht as a director on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Repayment History
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