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Harley Haddow Limited

Harley Haddow Limited is an active company incorporated on 9 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Harley Haddow Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
SC458611
Private limited company
Scottish Company
Age
12 years
Incorporated 9 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
124-125 Princes Street
Edinburgh
EH2 4AD
Same address for the past 10 years
Telephone
01312263331
Email
Available in Endole App
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1964
Director • British • Lives in Scotland • Born in Jun 1971
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Oct 1963
Director • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Haddow Manchester Limited
James John Kellachan, Marc David McLuskey, and 1 more are mutual people.
Active
Hillend Community Land Cic
Mark Raymond Napier is a mutual person.
Active
23lets Ltd
James John Kellachan is a mutual person.
Active
McLaren Project Services Ltd
Christopher John McLaren is a mutual person.
Active
Tait Structures Ltd
Dr Colin John Tait is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.29M
Increased by £638.86K (+39%)
Turnover
£13.55M
Increased by £13.55M (%)
Employees
141
Increased by 10 (+8%)
Total Assets
£6.67M
Increased by £1.28M (+24%)
Total Liabilities
-£3.39M
Increased by £1.11M (+49%)
Net Assets
£3.28M
Increased by £172.75K (+6%)
Debt Ratio (%)
51%
Increased by 8.49% (+20%)
Latest Activity
Confirmation Submitted
18 Days Ago on 15 Oct 2025
Group Accounts Submitted
19 Days Ago on 14 Oct 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 15 Aug 2025
Own Shares Purchased
5 Months Ago on 15 May 2025
Shares Cancelled
6 Months Ago on 8 Apr 2025
Christopher John Mclaren Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 15 Oct 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 15 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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