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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.
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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 Feb
⟶
31 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)
Learn more about Harlyn Solutions Limited
Contact
Update Details
Address
Blyth Workspace Quay Road
Commissioners Quay
Blyth
Northumberland
NE24 3AF
United Kingdom
Same address for the past
5 years
Companies in NE24 3AF
Telephone
0191 6918780
Email
Unreported
Website
Harlynsolutions.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
William Thomas Ford Stephenson
Director • British • Lives in England • Born in Apr 1988
René Elling
Director • Danish • Lives in Germany • Born in Dec 1971
Hamish John Bartholomew Adamson
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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