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Harmaureen Holdings Limited

Harmaureen Holdings Limited is an active company incorporated on 31 July 2024 with the registered office located in Winchester, Hampshire. Harmaureen Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15868367
Private limited company
Age
1 year 2 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • Teacher • British • Lives in UK • Born in Dec 1951
Director • Literary Agent • British • Lives in UK • Born in Apr 1953
Ms Sara Anne Fleming
PSC • British • Lives in UK • Born in Dec 1951
Ms Fiona Elizabeth Fox
PSC • British • Lives in England • Born in Sep 1984
Mr James Angus Chetwode Burnett
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
H.F.Holdings Limited
Sara Anne Fleming and Caroline Mary Sheldon are mutual people.
Active
Little Sarine Ltd
Sara Anne Fleming and Caroline Mary Sheldon are mutual people.
Active
Caroline Sheldon Literary Agency Limited
Caroline Mary Sheldon is a mutual person.
Active
50-85 Burton Court Limited
Sara Anne Fleming is a mutual person.
Active
Abbotswood Holdings Limited
Caroline Mary Sheldon is a mutual person.
Active
Financials
Harmaureen Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Caroline Mary Sheldon Resigned
1 Year Ago on 25 Oct 2024
Mr James Angus Chetwode Burnett (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Juliet Ferguson Rose (PSC) Appointed
1 Year Ago on 24 Oct 2024
Caroline Mary Sheldon (PSC) Resigned
1 Year Ago on 24 Oct 2024
James Burnett (PSC) Appointed
1 Year Ago on 24 Oct 2024
James Angus Chetwode Burnett (PSC) Resigned
1 Year Ago on 24 Oct 2024
Ms Sara Anne Fleming (PSC) Details Changed
1 Year Ago on 24 Oct 2024
James Burnett (PSC) Appointed
1 Year Ago on 21 Oct 2024
Fiona Fox (PSC) Appointed
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Notification of James Burnett as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Notification of Juliet Ferguson Rose as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Change of details for Ms Sara Anne Fleming as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Cessation of Caroline Mary Sheldon as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Cessation of James Angus Chetwode Burnett as a person with significant control on 24 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Termination of appointment of Caroline Mary Sheldon as a director on 25 October 2024
Submitted on 25 Oct 2024
Repayment History
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