Menna Overview
Here’s a quick overview of HARLANDS GROUP LTD 👀 — a Newcastle Upon Tyne based business that started in 1994.
HARLANDS GROUP LTD
- Company statusactive
- Company No02982917
- Age31 years 9 months Incorporated 25 October 1994
- Officers2
Address
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
HARLANDS GROUP LTD is an active company incorporated on 25 October 1994 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 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
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
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
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
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 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
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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Legacy
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 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 |
|---|---|---|
| Transserv Uk Limited | 06 Apr 2016 |
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, CLEGG, Christopher, GILBERT, Paul Kenneth, PERRY, David Andrew, PRESTON, William Brian, RIMMER, Diane Edwina, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, COLLISON, Mark, HOLMES, Steven John, JOSEPH, Pamela Ann, LAZENBY, Timothy Grange, MARSHALL, Craig Scott, MAUD, Scott William, SCOTT, Michael Kevin, SUNNER, Camilla, WARD, Philip David, WARD, Roy Thomas are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MARSHALL, Craig Scott, MAUD, Scott William, SUNNER, Camilla are mutual persons.
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, GILBERT, Paul Kenneth, PERRY, David Andrew, 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, SCOTT, Michael Kevin, SUNNER, Camilla, WARD, Philip David, WARD, Roy Thomas 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.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BELL JR, Thomas Rowe, BEST, Nathan John, BRACKEN, Roger Justin, HOLMES, Steven John, JOSEPH, Pamela Ann, MAUD, Scott William, SUNNER, Camilla 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, 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.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
PERRY, David Andrew, LAZENBY, Timothy Grange are mutual persons.
PERRY, David Andrew are mutual persons.
PERRY, David Andrew are mutual persons.
PERRY, David Andrew are mutual persons.
PERRY, David Andrew are mutual persons.
PERRY, David Andrew are mutual persons.
PRESTON, William Brian, RIMMER, Diane Edwina, WARD, Philip David, WARD, Roy Thomas are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin are mutual persons.
BRACKEN, Roger Justin 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.
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.
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.
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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DEBIT FINANCE COLLECTIONS PLC
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LEGEND LEISURE SERVICES LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HARLANDS GROUP LTD 👀 — a Newcastle Upon Tyne based business that started in 1994.