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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 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Unit 1 Caxton Place
Caxton Way
Stevenage
SG1 2UG
England
Address changed on 13 Dec 2022 (3 years 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)
3
Secretary • Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Mar 1979
Director • Irish • Lives in Cyprus • Born in May 1968
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
Harkness Screens International Ltd
PSC
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Mutual Companies
Harkness Screens (UK) Limited
Patrick Carolan is a mutual person.
Active
Harkness Screens (Usa) Limited
Patrick Carolan is a mutual person.
Active
Harkness Hall (Group) Limited
Patrick Carolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£4.24K
Increased by £4.24K (%)
Total Liabilities
-£1.02M
Increased by £312.34K (+44%)
Net Assets
-£1.02M
Decreased by £308.09K (+43%)
Debt Ratio (%)
24084%
Latest Activity
Mr Eamon Meehan Appointed
8 Days Ago on 31 Dec 2025
Mark Ashcroft Resigned
9 Days Ago on 30 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Harkness Screens International Limited (PSC) Resigned
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Harkness Screens International Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Eamon Meehan as a director on 31 December 2025
Submitted on 6 Jan 2026
Notification of Harkness Screens International Ltd as a person with significant control on 6 April 2016
Submitted on 5 Jan 2026
Termination of appointment of Mark Ashcroft as a director on 30 December 2025
Submitted on 5 Jan 2026
Unaudited abridged accounts made up to 30 September 2024
Submitted on 29 Sep 2025
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
Repayment History
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