Menna Overview
Here’s a quick overview of HARLANDS FINANCE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1988.
HARLANDS FINANCE LIMITED
- Company statusactive
- Company No02256780
- Age38 years 2 months Incorporated 12 May 1988
- Officers2
Address
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
HARLANDS FINANCE LIMITED is an active company incorporated on 12 May 1988 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 38 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Secretary Company
4 Years Ago on 14 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARABIN, Anthony | director | Nov 1964 | 28 Nov 2022 |
| MCGUINESS-BROWN, Nicola Dorothy | director | Mar 1981 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlands Group Ltd | 06 Apr 2016 |
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, GILBERT, Paul Kenneth, PRESTON, William Brian, RIMMER, Diane Edwina, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, COLLISON, Mark, HOLMES, Steven John, JOSEPH, Pamela Ann, MARSHALL, Craig Scott, MAUD, Scott William, PERRY, David Andrew, SCOTT, Michael Kevin, SUNNER, Camilla, WARD, Philip David, WARD, Roy Thomas are mutual persons.
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, BRACKEN, Roger Justin, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla are mutual persons.
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
GILBERT, Paul Kenneth are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
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HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
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PERRY, David Andrew are mutual persons.
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Here’s a quick overview of HARLANDS FINANCE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1988.