• UK
  • 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

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 .
More information

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 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-02) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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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

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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

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-small (2008-05-14) - AA

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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

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  • legacy (2006-05-03) - 363a

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  • accounts-with-accounts-type-small (2006-07-25) - AA

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-small (2005-03-17) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (1997-05-25) - AA

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  • legacy (1997-05-25) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (1992-05-01) - AA

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  • legacy (1992-05-01) - 363s

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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

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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

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  • accounts-with-made-up-date (1988-05-20) - AA

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  • legacy (1988-05-20) - 363

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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

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  • accounts-with-accounts-type-full (1986-08-15) - AA

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  • legacy (1986-06-30) - 363

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  • incorporation-company (1975-12-18) - NEWINC

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