Menna Overview
Here’s a quick overview of HARKNESS SCREENS (HOLDINGS) LIMITED 👀 — a Stevenage based business that started in 2006.
HARKNESS SCREENS (HOLDINGS) LIMITED
- Company statusactive
- Company No05888056
- Age20 years Incorporated 26 July 2006
- Officers3
Address
Unit 1 Caxton Place, Caxton Way, Stevenage, SG1 2UG, England
HARKNESS SCREENS (HOLDINGS) LIMITED is an active company incorporated on 26 July 2006 and based in Stevenage, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59140 Motion picture projection activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Nov 2022
Resolution
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 10 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 29 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAROLAN, Patrick | secretary | 27 Jun 2018 | |
| ASHCROFT, Mark | director | Jan 1962 | 17 Jun 2013 |
| CAROLAN, Patrick | director | Mar 1979 | 27 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harkness Screens International Limited | 28 Feb 2017 | |
| Mr David Sharpe | May 1958 | 28 Feb 2017 |
| Mr Vivian Mcguire | Jan 1958 | 28 Feb 2017 |
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ASHCROFT, Mark, CAROLAN, Patrick, LIGHTLEY, David Graham, HARRISON, David, ROBINSON, Andrew Pirie Stuart, SEERY, Joseph, Cfo are mutual persons.
ASHCROFT, Mark, CAROLAN, Patrick, LIGHTLEY, David Graham, HARRISON, David, ROBINSON, Andrew Pirie Stuart, SEERY, Joseph, Cfo are mutual persons.
ASHCROFT, Mark, CAROLAN, Patrick, LIGHTLEY, David Graham, HARRISON, David, ROBINSON, Andrew Pirie Stuart, SEERY, Joseph, Cfo are mutual persons.
ASHCROFT, Mark are mutual persons.
ASHCROFT, Mark are mutual persons.
MATSACK UK LIMITED is a mutual person.
MATSACK UK LIMITED is a mutual person.
ROBINSON, Andrew Pirie Stuart are mutual persons.
ROBINSON, Andrew Pirie Stuart are mutual persons.
ROBSON, Leanne May are mutual persons.
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Here’s a quick overview of HARKNESS SCREENS (HOLDINGS) LIMITED 👀 — a Stevenage based business that started in 2006.