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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- Score change0
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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
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Memorandum Articles
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 21 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Adam James William | director | Jul 1980 | 01 Mar 2021 |
| SHAW, Alan Alexander | director | Jul 1957 | 08 Mar 1999 |
| SHAW, David Alexander | director | Apr 1988 | 01 Mar 2021 |
| SHAW, Leanna | director | Jun 1983 | 01 Mar 2021 |
| SHAW, Rosemary Jane | director | Oct 1955 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Alexander Shaw | Jul 1957 | 08 Mar 2017 |
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Menna Overview
Here’s a quick overview of HARBETH AUDIO LTD. 👀 — a Haywards Heath, West Sussex based business that started in 1999.