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Harlor Limited

Harlor Limited is an active company incorporated on 25 June 1990 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Harlor Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02515378
Private limited company
Age
35 years
Incorporated 25 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Universal Forwarding, Units 4/5 Airport Freightway
Newcastle International Airport
Newcastle Upon Tyne
NE13 8BH
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BT
Telephone
01912140800
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1961
Mr Philip Joseph Patrick Naylor
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Budle Sands Management Co. Limited
Philip Joseph Patrick Naylor is a mutual person.
Active
Diamond Developments (Ne) Limited
Philip Joseph Patrick Naylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£625.43K
Decreased by £39.65K (-6%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.12M
Decreased by £143.16K (-11%)
Total Liabilities
-£372.74K
Decreased by £126.76K (-25%)
Net Assets
£749.81K
Decreased by £16.4K (-2%)
Debt Ratio (%)
33%
Decreased by 6.26% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Andrew David Hanson Appointed
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
4 Years Ago on 12 Nov 2021
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 24 Jul 2024
Registered office address changed from Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BT to C/O Universal Forwarding, Units 4/5 Airport Freightway Newcastle International Airport Newcastle upon Tyne NE13 8BH on 22 July 2024
Submitted on 22 Jul 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Statement of company's objects
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 17 Jul 2024
Repayment History
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