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Harlow Car Group Limited

Harlow Car Group Limited is an active company incorporated on 27 August 2021 with the registered office located in Newport, Gwent. Harlow Car Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13590665
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
Unit 1a Leeway Industrial Estate
Newport
NP19 4SL
Wales
Address changed on 29 Oct 2024 (10 months ago)
Previous address was Unit 20 Leeway Industrial Estate Newport NP19 4SL Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in May 1987
Director • Finance Director • British • Lives in Wales • Born in Dec 1981
Director • British • Lives in Wales • Born in Apr 1988
Mr Shane Peter Harris
PSC • British • Lives in Wales • Born in May 1987
Mr Daniel Jack Martyn Ludlow
PSC • British • Lives in Wales • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelthat Limited
Shane Peter Harris is a mutual person.
Active
Goldstone Capital Ltd
Shane Peter Harris is a mutual person.
Active
SPH Group Ltd
Shane Peter Harris is a mutual person.
Active
5DCP Limited
Shane Peter Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 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
£41.02K
Increased by £41.02K (+4102100%)
Total Liabilities
-£26.78K
Increased by £26.78K (%)
Net Assets
£14.24K
Increased by £14.24K (+1424100%)
Debt Ratio (%)
65%
Increased by 65.28% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Mr Shane Peter Harris (PSC) Details Changed
6 Months Ago on 16 Mar 2025
Mr Shane Peter Harris Details Changed
6 Months Ago on 16 Mar 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Mr Shane Peter Harris (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Mr Shane Peter Harris Details Changed
11 Months Ago on 14 Oct 2024
Mr Nicholas Higgins Details Changed
11 Months Ago on 14 Oct 2024
Mr Daniel Jack Martyn Ludlow Details Changed
11 Months Ago on 14 Oct 2024
Mr Daniel Jack Martyn Ludlow (PSC) Details Changed
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Change of details for Mr Shane Peter Harris as a person with significant control on 16 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Shane Peter Harris on 16 March 2025
Submitted on 29 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 29 Mar 2025
Change of details for Mr Shane Peter Harris as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Daniel Jack Martyn Ludlow as a person with significant control on 14 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Daniel Jack Martyn Ludlow on 14 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Unit 20 Leeway Industrial Estate Newport NP19 4SL Wales to Unit 1a Leeway Industrial Estate Newport NP19 4SL on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Nicholas Higgins on 14 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Shane Peter Harris on 14 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 17 May 2024
Repayment History
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