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Harland South Ltd

Harland South Ltd is a liquidation company incorporated on 27 March 2017 with the registered office located in . Harland South Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 12 days ago
Company No
10692907
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (15 days remaining)
Contact
Address
Waterside Head Office Waterside Head Office,
Haslingden Road, Guide, Blackburn
Blackburn
Lancashire
BB1 2FA
United Kingdom
Address changed on 7 Oct 2021 (3 years ago)
Previous address was 21- 25 Church Street West Woking Surrey GU21 6DJ England
Telephone
01483 722598
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Co-Ceo • British • Lives in UK • Born in Jun 1972
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Dec 1972
Pollo Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
12 Days Ago on 2 Sep 2025
Declaration of Solvency
12 Days Ago on 2 Sep 2025
Mohsin Issa Resigned
4 Months Ago on 25 Apr 2025
Mr Russell James Colaco Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Zuber Vali Issa Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Resolutions
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Sep 2025
Appointment of Mr Russell James Colaco as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Mohsin Issa as a director on 25 April 2025
Submitted on 8 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Repayment History
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