HARBEN LETTINGS LTD

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Profile HARBEN LETTINGS LTD

Actual on 01.12.2024
Company name
HARBEN LETTINGS LTD
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Company number
10459075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 November 2016
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE WHITE HOUSE, HENLEY ROAD, WARWICKSHIRE, UNITED KINGDOM, GREAT ALNE, B49 6HR
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PSC and Officers HARBEN LETTINGS LTD

Officers

(as of 17.08.2022)

SHREAD-HEWITT, Benjamin David
Status: Active
Appointed on: Wednesday, 02 November 2016
Correspondence address: The White House Henley Road, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1996
Role: Director
Occupation: Director
Country of residence: England
SHREAD-HEWITT, Harrison Robert
Status: Active
Appointed on: Wednesday, 02 November 2016
Correspondence address: The White House Henley Road, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality: British
Date of birth: September 1998
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Benjamin David Shread-Hewitt
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: The White House Henley Road, Great Alne, United Kingdom, B49 6HR
Nationality: British
Date of birth: February 1996
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 Benjamin David Shread-Hewitt
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: The White House Henley Road, Great Alne, United Kingdom, B49 6HR
Nationality: British
Date of birth: February 1996
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 Harrison Robert Shread-Hewitt
Status: Active
Notified on: Wednesday, 02 November 2016
Correspondence address: The White House Henley Road, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality: British
Date of birth: September 1998
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

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