HARLEY SCOTT HOLDINGS LIMITED

Address

HARLEY SCOTT HOLDINGS LIMITED
GROUP FIRST HOUSE
MEAD WAY
PADIHAM
LANCS
BB12 7NG
(284 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04627975
Incorporation Date:
3 Jan 2003 (16 Years old)
Financial Year End:
29 Jun
Capital:
£1.00 on 20 Dec 2016
For period ending:
30 Jun 2017
Filed on:
6 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
20 Dec 2015
Filed on:
15 Jan 2016
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Financial Summary

30 Dec 2015 30 Dec 2014
Cash at bank: £9,595 £288,873
Debtors: £4,200,017 £10,920,865
Creditors due within one year: £5,980,733 £12,233,024
Total Assets less Current Liabilities: -£1,771,121 -£1,023,286
Shareholders Funds / Net Worth: £111,081
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 136 available


Directors and Secretaries

John Slater
1 May 2011 ⇒ Present ( 7 Years ) Director
Toby Whittaker
28 Apr 2003 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - OUTSTANDING on 9 Nov 2010
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - OUTSTANDING on 7 Aug 2009
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 3 Dec 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - OUTSTANDING on 20 May 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 15 Sep 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 15 Sep 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 15 Sep 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 17 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 13 Jun 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 Jun 2006
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Satisfied on 16 May 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 4 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 23 Dec 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 23 Dec 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 19 Nov 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 26 Feb 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 9 Feb 2005

Previous Company Names

DYLAN HARVEY GROUP LIMITED
Changed 23 Jun 2010
DYLAN HARVEY LIMITED
Changed 3 Jan 2006
GRANGEMATE LIMITED
Changed 1 May 2003

Previous Addresses

BUSINESS FIRST CENTRE EMPIRE BUSINESS PARK
EMPIRE WAY
ROSE GROVE
LANCASHIRE
BB12 6HA
UNITED KINGDOM
Changed 3 Jan 2014

BUSINESS FIRST CENTRE EMPIRE BUSINESS PARK
EMPIRE WAY
ROSE GROVE
LANCASHIRE
BB12 6HA
UNITED KINGDOM
Changed 3 Jan 2014

RIBBLE COURT
SHUTTLEWORTH MEAD BUSINESS PARK
PADHAM
LANCS
BB12 7NG
Changed 14 Oct 2011

QUEBEC BUILDING
BURY STREET
MANCHESTER
M3 7DU
Changed 9 Mar 2009

QUEBEC BUILDING
BURY STREET
MANCHESTER
M3 7DU
Changed 9 Mar 2009

3RD FLOOR BOW CHAMBERS
8 TIB LANE
MANCHESTER
M2 4JB
Changed 26 Jul 2007

4TH FLOOR
ASHWORTH HOUSE, MANCHESTER ROAD
BURNLEY
LANCASHIRE BB11 1TT
Changed 2 Sep 2003

4TH FLOOR
ASHWORTH HOUSE, MANCHESTER ROAD
BURNLEY
LANCASHIRE BB11 1TT
Changed 2 Sep 2003

THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR
Changed 31 May 2003

THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR
Changed 31 May 2003


Company Annual Accounts

Next annual accounts are due on:
29 Mar 2019
Given past performance
we expect these to be submitted around:
9 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 6 Jul 2018 13
30 Dec 2015 29 Sep 2016 9
30 Dec 2014 13 Oct 2015 10
30 Dec 2013 8 Oct 2014 10
30 Dec 2012 28 Jan 2014 13

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Accounts
Latest Annual Accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
136 other company documents are available

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