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Harlyn Solutions Limited

Harlyn Solutions Limited is an active company incorporated on 31 January 2020 with the registered office located in Blyth, Northumberland. Harlyn Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435936
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Blyth Workspace Quay Road
Commissioners Quay
Blyth
Northumberland
NE24 3AF
United Kingdom
Same address for the past 5 years
Telephone
0191 6918780
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • Danish • Lives in Germany • Born in Dec 1971
Director • British • Lives in UK • Born in Jun 1991
Harlyn Ltd
PSC
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Mutual Companies
Harlyn Ltd
Hamish John Bartholomew Adamson is a mutual person.
Active
Farsight Holdings Limited
William Thomas Ford Stephenson is a mutual person.
Active
Harlyn 2 Ltd
William Thomas Ford Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £953.39K (-44%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£2.76M
Decreased by £2.39M (-46%)
Total Liabilities
-£421.38K
Decreased by £2.66M (-86%)
Net Assets
£2.34M
Increased by £270.06K (+13%)
Debt Ratio (%)
15%
Decreased by 44.57% (-74%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 20 Oct 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Own Shares Purchased
4 Months Ago on 1 Jul 2025
René Elling (PSC) Resigned
6 Months Ago on 14 May 2025
René Elling Resigned
6 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Harlyn Ltd (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr René Elling (PSC) Details Changed
5 Years Ago on 31 Jan 2020
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Documents
Sub-division of shares on 24 October 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 14 May 2025
Submitted on 2 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Termination of appointment of René Elling as a director on 14 May 2025
Submitted on 14 May 2025
Cessation of René Elling as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Change of details for Harlyn Ltd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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