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Harlestone Group Ltd

Harlestone Group Ltd is a liquidation company incorporated on 28 February 2012 with the registered office located in Lutterworth, Leicestershire. Harlestone Group Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07966946
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1045 days
Dated 11 December 2021 (3 years ago)
Next confirmation dated 11 December 2022
Was due on 25 December 2022 (2 years 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1039 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
F A SIMMS & PARTNERS LIMITED
Alma Park Woodway Lane Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was Harlestone Firs Harlestone Road New Duston Northampton Northamptonshire NN5 6UJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wilde Group Ltd
Mr. Silas Ivor Wilde is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£249.2K
Increased by £229.85K (+1188%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 15 (+60%)
Total Assets
£1.69M
Increased by £264.76K (+19%)
Total Liabilities
-£868.28K
Increased by £161.92K (+23%)
Net Assets
£823.31K
Increased by £102.84K (+14%)
Debt Ratio (%)
51%
Increased by 1.82% (+4%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 Jul 2025
Liquidator Removed By Court
4 Months Ago on 26 Jun 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 11 Sep 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 11 Sep 2024
Liquidator Removed By Court
1 Year 7 Months Ago on 29 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 29 Mar 2024
Registered Address Changed
2 Years 11 Months Ago on 2 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 1 Dec 2022
Charge Satisfied
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Removal of liquidator by court order
Submitted on 26 Jun 2025
Statement of affairs
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 16 November 2024
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Removal of liquidator by court order
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 29 Mar 2024
Removal of liquidator by court order
Submitted on 29 Mar 2024
Liquidators' statement of receipts and payments to 16 November 2023
Submitted on 18 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Dec 2022
Repayment History
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