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Harlaston Investments Limited

Harlaston Investments Limited is an active company incorporated on 7 October 2024 with the registered office located in West Bromwich, West Midlands. Harlaston Investments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16001053
Private limited company
Age
1 year 1 month
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 July 2026 (7 months remaining)
Learn more about Harlaston Investments Limited
Contact Update Details
Address
130 Roebuck Street
West Bromwich
West Midlands
B70 6RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
3
Kyle Russell Bird
Director • British • Lives in England • Born in Jan 1988
Alex Bird
Director • British • Lives in England • Born in Nov 1989
Dawn Elisabeth Bird
Director • British • Lives in England • Born in Feb 1957
Liam Bird
Director • British • Lives in England • Born in Apr 1992
Paul Russell Bird
Director • British • Lives in UK • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Powermet Ltd
Kyle Russell Bird and Paul Russell Bird are mutual people.
Active
S & D (Non-Ferrous Stockholders) Limited
Paul Russell Bird is a mutual person.
Active
Edenlodge Properties Limited
Paul Russell Bird is a mutual person.
Active
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Financials
Harlaston Investments 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
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Latest Activity
Accounting Period Extended
7 Months Ago on 11 Apr 2025
Accounting Period Shortened
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dawn Elisabeth Bird (PSC) Appointed
1 Year Ago on 25 Oct 2024
Paul Russell Bird (PSC) Appointed
1 Year Ago on 25 Oct 2024
Alex Bird (PSC) Resigned
1 Year Ago on 25 Oct 2024
Liam Bird (PSC) Resigned
1 Year Ago on 25 Oct 2024
Incorporated
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Notification of Paul Russell Bird as a person with significant control on 25 October 2024
Submitted on 19 Aug 2025
Notification of Dawn Elisabeth Bird as a person with significant control on 25 October 2024
Submitted on 19 Aug 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 11 Apr 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 7 Mar 2025
Cessation of Alex Bird as a person with significant control on 25 October 2024
Submitted on 11 Dec 2024
Cessation of Liam Bird as a person with significant control on 25 October 2024
Submitted on 10 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 2 Nov 2024
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Repayment History
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