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Harlands Group Ltd

Harlands Group Ltd is an active company incorporated on 25 October 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Harlands Group Ltd was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
02982917
Private limited company
Age
30 years
Incorporated 25 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom
Telephone
01444 449166
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in England • Born in Nov 1964
Transserv UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Services Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Debit Finance Collections Plc
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Xplor Software (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transserv UK Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transaction Services Group Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
TSG Holdings (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Fit Cloud Technology Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.95M
Decreased by £42K (-0%)
Total Liabilities
-£294K
Decreased by £255K (-46%)
Net Assets
£11.66M
Increased by £213K (+2%)
Debt Ratio (%)
2%
Decreased by 2.12% (-46%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Nicola Dorothy Mcguinness-Brown Appointed
2 Years 3 Months Ago on 31 May 2023
Nathan John Best Resigned
2 Years 3 Months Ago on 31 May 2023
Scott William Maud Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mr. Anthony Carabin Appointed
2 Years 9 Months Ago on 28 Nov 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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