Menna Overview

Here’s a quick overview of HARBETH AUDIO LTD. 👀 — a Haywards Heath, West Sussex based business that started in 1999.

HARBETH AUDIO LTD.

  • Company statusactive
  • Company No03727963
  • Age27 years 4 months Incorporated 8 March 1999
  • Officers5

Address

Unit 4 Lindfield Enterprise Park, Lewes Road, Lindfield, Haywards Heath, West Sussex, RH16 2LX

HARBETH AUDIO LTD. is an active company incorporated on 8 March 1999 and based in Haywards Heath, West Sussex. The company was registered 27 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 12 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 31 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 27 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 27 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 14 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 16 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 10 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Dec 2021

enterprise
Memorandum Articles

5 Years Ago on 21 May 2021

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Resolution

5 Years Ago on 21 May 2021

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Capital Name Of Class Of Shares

5 Years Ago on 21 May 2021

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Capital Variation Of Rights Attached To Shares

5 Years Ago on 21 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 19 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 17 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Dec 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 02 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Mar 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 30 Sep 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHAW, Adam James Williamdirector Jul 198001 Mar 2021
SHAW, Alan Alexanderdirector Jul 195708 Mar 1999
SHAW, David Alexanderdirector Apr 198801 Mar 2021
SHAW, Leannadirector Jun 198301 Mar 2021
SHAW, Rosemary Janedirector Oct 195501 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alan Alexander Shaw Jul 195708 Mar 2017

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