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Harkness Screens (Holdings) Limited

Harkness Screens (Holdings) Limited is an active company incorporated on 26 July 2006 with the registered office located in Stevenage, Hertfordshire. Harkness Screens (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05888056
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Caxton Place
Caxton Way
Stevenage
SG1 2UG
England
Address changed on 13 Dec 2022 (2 years 8 months ago)
Previous address was Unit a Norton Road Stevenage Hertfordshire SG1 2BB
Telephone
01438725200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • Irish • Lives in Ireland • Born in Mar 1979
Director • Ceo • British • Lives in UK • Born in Jan 1962
Mr David Sharpe
PSC • Irish • Lives in Ireland • Born in May 1958
Mr Vivian McGuire
PSC • Irish • Lives in United States • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Harkness Screens (UK) Limited
Mr Mark Ashcroft and Mr Patrick Carolan are mutual people.
Active
Harkness Screens (Usa) Limited
Mr Mark Ashcroft and Mr Patrick Carolan are mutual people.
Active
Harkness Hall (Group) Limited
Mr Mark Ashcroft and Mr Patrick Carolan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£0
Decreased by £188.73K (-100%)
Total Liabilities
-£709.79K
Decreased by £93.33K (-12%)
Net Assets
-£709.79K
Decreased by £95.4K (+16%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 3 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 2 Dec 2024
Harkness Screens International Limited (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Small Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 3 Dec 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 2 Dec 2024
Cessation of Harkness Screens International Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Mar 2024
Confirmation statement made on 5 February 2023 with no updates
Submitted on 1 Mar 2023
Registered office address changed from Unit a Norton Road Stevenage Hertfordshire SG1 2BB to Unit 1 Caxton Place Caxton Way Stevenage SG1 2UG on 13 December 2022
Submitted on 13 Dec 2022
Accounts for a small company made up to 30 September 2021
Submitted on 14 Nov 2022
Memorandum and Articles of Association
Submitted on 25 May 2022
Resolutions
Submitted on 25 May 2022
Repayment History
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