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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 5 years ago.
Status
Active
Active since incorporation
Company No
13057427
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 8 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 • British • Lives in UK • Born in Jul 1977
Director • American • Lives in United States • Born in Jun 1980
Director • British • Lives in England • Born in Feb 1985
Wescom Signal And Rescue UK Limited
PSC
Shareholders, PSCs & Group Structure
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BCB Marine Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Mr Mark Uzane Schneiderman Appointed
5 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 13 Dec 2025
Registration of charge 130574270003, created on 10 December 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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