Menna Overview
Here’s a quick overview of HARKEN UK LIMITED 👀 — a Lymington, Hampshire based business that started in 1975.
HARKEN UK LIMITED
- Company statusactive
- Company No01238005
- Age50 years 7 months Incorporated 18 December 1975
- Officers5
Address
Unit 640, Bearing House Ampress Lane, Lymington, Hampshire, SO41 8LW, England
HARKEN UK LIMITED is an active company incorporated on 18 December 1975 and based in Lymington, Hampshire, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Mar 2021
Memorandum Articles
5 Years Ago on 21 Sep 2020
Resolution
5 Years Ago on 21 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOGGINS, William Murray | director | Sep 1974 | 17 Feb 2020 |
| HARKEN, Peter | director | Aug 1937 | 01 Oct 1999 |
| JENSEN, John | director | Jul 1953 | 17 Feb 2020 |
| MALEC, Matthew Aaron | director | Jun 1980 | 17 Feb 2020 |
| PETERS, Tom Robert | director | Jun 1978 | 17 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Brozen | Aug 1953 | 11 Sept 2020 |
| Mr Peter Harken | Aug 1937 | 01 Oct 2016 |
| Mr Olaf Harken | May 1939 | 01 Oct 2016 |
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Menna Overview
Here’s a quick overview of HARKEN UK LIMITED 👀 — a Lymington, Hampshire based business that started in 1975.