HARMEN HOMES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HARMEN HOMES LIMITED

Actual on 01.08.2024
Company name
HARMEN HOMES LIMITED
copy
copied
Company number
09248499
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 October 2014
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 03 October 2024 due by Wednesday, 16 October 2024

Last statement dated Tuesday, 03 October 2023

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
VENTURE HOUSE THE TANNERIES, EAST STREET, HAMPSHIRE, ENGLAND, TITCHFIELD, PO14 4AR
copy
copied

PSC and Officers HARMEN HOMES LIMITED

Officers

(as of 16.08.2022)

COZENS, Andrew
Status: Active
Appointed on: Friday, 03 October 2014
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COZENS, Madeleine Jenny
Status: Active
Appointed on: Friday, 03 October 2014
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Andrew Cozens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Cozens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Fareham, England
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Madeleine Jenny Cozens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Madeleine Jenny Cozens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Fareham, England
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Madeleine Jenny Cozens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, England, PO16 8UY
Nationality: British
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free