HARBED LTD

Profile HARBED LTD

Actual on 01.12.2021
Company name
HARBED LTD
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Company number
07879675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
41100 - Development of building projects
64201 - Activities of agricultural holding companies
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
CONVENT FARM CONVENT FARM, RISING LANE, KNOWLE, WARWICKSHIRE, UNITED KINGDOM, SOLIHULL, B93 0DD
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PSC and Officers HARBED LTD

Officers

(as of 20.09.2020)

CARLIN, Philip John
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: 112 Colmore Row, Birmingham, United Kingdom, West Midlands, B3 3AG
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Philip John Carlin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 112 Birmingham, West Midlands
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Philip John Carlin
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Convent Farm Solihull, United Kingdom, Warwickshire
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors