ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harlen Management Ltd

Harlen Management Ltd is an active company incorporated on 2 December 2020 with the registered office located in Hull, East Riding of Yorkshire. Harlen Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057427
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2023 (1 year 9 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
J1, J2 And J3 Anlaby Trade Park Springfield Way
Anlaby
Hull
HU10 6RJ
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1985
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Wescom Signal And Rescue UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PW Defence Ltd
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
B.C.B. International Limited
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
Wescom Signal And Rescue UK Limited
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
Marine Rescue Technologies Limited
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
Ketech Defence Ltd
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
ANP Pharma Ltd
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
BCB Marine Limited
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
Myquip Limited
Ross Wilkinson and Mark Uzane Schneiderman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £100 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Decreased by £100 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Uzane Schneiderman Appointed
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Robert Kenneth Gaunt (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
Discover Harlen Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 130574270002, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Registered office address changed from Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG England to J1, J2 and J3 Anlaby Trade Park Springfield Way Anlaby Hull HU10 6RJ on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Resolutions
Submitted on 10 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year