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Harleys Corrugated Cases Holdings Limited

Harleys Corrugated Cases Holdings Limited is an active company incorporated on 6 October 2021 with the registered office located in Leicester, Leicestershire. Harleys Corrugated Cases Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13664214
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Lonsdale Road
Thurmaston
Leicester
Leicestershire
LE4 8JF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Nov 1936
Mr David Robert Harley
PSC • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Harleys Corrugated Cases Limited
Annette Harley and David Robert Harley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.82M
Increased by £410.7K (+29%)
Total Liabilities
-£280.15K
Increased by £101.16K (+57%)
Net Assets
£1.54M
Increased by £309.54K (+25%)
Debt Ratio (%)
15%
Increased by 2.69% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Sep 2025
New Charge Registered
6 Months Ago on 17 Jun 2025
New Charge Registered
7 Months Ago on 4 Jun 2025
Full Accounts Submitted
12 Months Ago on 6 Jan 2025
Annette Harley (PSC) Resigned
1 Year 1 Month Ago on 21 Nov 2024
David Robert Harley (PSC) Appointed
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Mrs Annette Harley (PSC) Details Changed
1 Year 3 Months Ago on 5 Oct 2024
Shares Cancelled
1 Year 6 Months Ago on 19 Jun 2024
Own Shares Purchased
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Registration of charge 136642140002, created on 17 June 2025
Submitted on 17 Jun 2025
Registration of charge 136642140001, created on 4 June 2025
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Cessation of Annette Harley as a person with significant control on 21 November 2024
Submitted on 3 Mar 2025
Notification of David Robert Harley as a person with significant control on 21 November 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Jan 2025
Change of details for Mrs Annette Harley as a person with significant control on 5 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 22 Oct 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 19 Jun 2024
Repayment History
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