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HARKEN UK LIMITED - Unit 640, Bearing House Ampress Lane, Lymington, Hampshire, SO41 8LW, United Kingdom
Company Information
- Company registration number
- 01238005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 640, Bearing House Ampress Lane
- Lymington
- Hampshire
- SO41 8LW
- England Unit 640, Bearing House Ampress Lane, Lymington, Hampshire, SO41 8LW, England UK
Management
- Managing Directors
- GOGGINS, William Murray
- HARKEN, Peter
- JENSEN, John
- MALEC, Matthew Aaron
- PETERS, Tom Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-12-18
- Age Of Company 1975-12-18 48 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Olaf Harken
- Mr Peter Harken
- -
- -
- Mr Neil Brozen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURITY PATENT ANCHOR CO. LIMITED(THE)
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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HARKEN UK LIMITED Company Description
- HARKEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01238005. Its current trading status is "live". It was registered 1975-12-18. It was previously called SECURITY PATENT ANCHOR CO. LIMITED(THE). It has declared SIC or NACE codes as "46900". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Unit 640, Bearing House Ampress Lane .
Get HARKEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harken Uk Limited - Unit 640, Bearing House Ampress Lane, Lymington, Hampshire, SO41 8LW, United Kingdom
- 1975-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARKEN UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-19) - AA
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-small (2023-12-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
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accounts-with-accounts-type-small (2022-07-15) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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confirmation-statement-with-updates (2021-05-13) - CS01
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notification-of-a-person-with-significant-control (2021-05-14) - PSC01
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accounts-with-accounts-type-small (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-small (2020-05-26) - AA
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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resolution (2020-09-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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memorandum-articles (2020-09-21) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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accounts-with-accounts-type-small (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-small (2017-11-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-small (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-small (2015-01-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-small (2013-04-19) - AA
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accounts-with-accounts-type-small (2013-11-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-25) - AA
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termination-secretary-company-with-name (2010-11-10) - TM02
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appoint-person-director-company-with-name (2010-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-small (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-small (2008-05-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-30) - AA
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legacy (2007-05-10) - 363a
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legacy (2007-05-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-small (2006-07-25) - AA
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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accounts-with-accounts-type-small (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-small (2004-01-20) - AA
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-small (2003-01-08) - AA
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legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-30) - AA
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-28) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288a
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legacy (2000-02-18) - 225
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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legacy (2000-03-21) - 288a
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legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288b
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legacy (1999-07-20) - 287
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accounts-with-accounts-type-dormant (1999-07-02) - AA
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legacy (1999-06-15) - 363s
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legacy (1999-11-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-21) - AA
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legacy (1998-05-18) - 288a
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legacy (1998-05-18) - 363s
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legacy (1998-03-02) - 288a
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legacy (1998-03-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-25) - AA
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legacy (1997-05-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-12) - AA
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legacy (1996-05-12) - 363s
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resolution (1996-06-13) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-09) - AA
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legacy (1995-05-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-07) - CERTNM
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-dormant (1994-04-27) - AA
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resolution (1994-04-27) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-16) - 288
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-dormant (1993-05-12) - AA
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legacy (1993-05-12) - 288
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legacy (1993-06-04) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-01) - AA
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legacy (1992-05-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-14) - AA
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resolution (1991-05-14) - RESOLUTIONS
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legacy (1991-05-14) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-07) - AA
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resolution (1990-06-07) - RESOLUTIONS
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-dormant (1989-06-14) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-20) - AA
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legacy (1988-05-20) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-09-22) - AA
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resolution (1987-09-22) - RESOLUTIONS
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legacy (1987-09-22) - 363
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legacy (1987-10-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-12-18) - NEWINC