HARLOW CAR GROUP LIMITED
Executive Summary
HARLOW CAR GROUP LIMITED is a micro-entity with limited financial history but currently demonstrates positive working capital and regulatory compliance. However, the modest equity base, complex ownership structure, and lack of operational detail warrant further investigation to assess long-term stability and governance risks. Overall, the company presents a medium risk profile requiring additional due diligence before investment consideration.
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| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of details for Mr Shane Peter Harris as a person with significant control on 2025-03-16 |
| 29/03/2529 March 2025 | Director's details changed for Mr Shane Peter Harris on 2025-03-16 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 30/10/2430 October 2024 | Change of details for Mr Shane Peter Harris as a person with significant control on 2024-10-14 |
| 29/10/2429 October 2024 | Registered office address changed from Unit 20 Leeway Industrial Estate Newport NP19 4SL Wales to Unit 1a Leeway Industrial Estate Newport NP19 4SL on 2024-10-29 |
| 29/10/2429 October 2024 | Director's details changed for Mr Daniel Jack Martyn Ludlow on 2024-10-14 |
| 29/10/2429 October 2024 | Change of details for Mr Daniel Jack Martyn Ludlow as a person with significant control on 2024-10-14 |
| 29/10/2429 October 2024 | Director's details changed for Mr Nicholas Higgins on 2024-10-14 |
| 29/10/2429 October 2024 | Director's details changed for Mr Shane Peter Harris on 2024-10-14 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 11/03/2411 March 2024 | Appointment of Mr Nicholas Higgins as a director on 2024-03-11 |
| 04/03/244 March 2024 | Director's details changed for Mr Daniel Jack Martyn Ludlow on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Shane Peter Harris on 2024-03-04 |
| 14/02/2414 February 2024 | Change of details for Mr Daniel Jack Martyn Ludlow as a person with significant control on 2024-02-14 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
| 09/02/249 February 2024 | Director's details changed for Mr Shane Peter Harris on 2024-02-09 |
| 09/02/249 February 2024 | Director's details changed for Mr Daniel Jack Martyn Ludlow on 2024-02-08 |
| 09/02/249 February 2024 | Director's details changed for Mr Daniel Jack Martyn Ludlow on 2024-02-08 |
| 09/02/249 February 2024 | Notification of Shane Peter Harris as a person with significant control on 2024-02-08 |
| 09/02/249 February 2024 | Notification of Daniel Jack Martyn Ludlow as a person with significant control on 2024-02-08 |
| 09/02/249 February 2024 | Cessation of Milan Ludlow Holdings Limited as a person with significant control on 2024-02-08 |
| 09/02/249 February 2024 | Cessation of Sph Group Ltd as a person with significant control on 2024-02-08 |
| 04/02/244 February 2024 | Certificate of change of name |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 18/07/2318 July 2023 | Registered office address changed from Unit 34 Leeway Industrial Estate Newport NP19 4SL Wales to Unit 20 Leeway Industrial Estate Newport NP19 4SL on 2023-07-18 |
| 04/07/234 July 2023 | Notification of Sph Group Ltd as a person with significant control on 2023-07-04 |
| 04/07/234 July 2023 | Appointment of Mr Daniel Jack Martyn Ludlow as a director on 2023-07-04 |
| 04/07/234 July 2023 | Cessation of Shane Peter Harris as a person with significant control on 2023-07-04 |
| 04/07/234 July 2023 | Notification of Milan Ludlow Holdings Limited as a person with significant control on 2023-07-04 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 182-184 Office 3859 High Street North London United Kingdom to Unit 34 Leeway Industrial Estate Newport NP19 4SL on 2022-10-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/02/2223 February 2022 | Registered office address changed from Astell Penywaun Road St. Dials Cwmbran NP44 4LT Wales to 44 Poppy Field Avenue Llantarnam Cwmbran NP44 3DD on 2022-02-23 |
| 23/02/2223 February 2022 | Notification of Shane Peter Harris as a person with significant control on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of Mr Shane Peter Harris as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Cessation of Susan Kim Harris as a person with significant control on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Shane Peter Harris on 2022-02-23 |
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