Harlau Holdings Limited, Newcastle Upon Tyne
Harlau Holdings Limited is a private limited company. Once, it was named Countrywide Property Group Holdings Limited (it was changed on 2023-03-31). Located at Dissington Hall, Dalton, Newcastle Upon Tyne NE18 0AD, the aforementioned 2 years old business was incorporated on 2021-09-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this enterprise: Claire B. (appointed on 14 April 2023), Kevin B. (appointed on 17 September 2021).
| About | |
|---|---|
| Name: Harlau Holdings Limited | |
| Number: 13628418 | |
| Incorporation date: 2021-09-17 | |
| End of financial year: 31 December |
| Address: |
Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Harlau Limited
3 April 2023
| Address | Dissington Hall Dissington Hall, Dalton, Newcastle Upon Tyne, Nbl, NE18 0AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14742605 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Countrywide Property Group Limited
20 December 2023 - 20 December 2023
| Address | Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13450362 |
| Nature of control: |
50,01-75% shares |
Harlau Limited
3 April 2023 - 14 August 2023
| Address | Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 14742605 |
| Nature of control: |
significiant influence or control |
Countrywide Property Group Limited
17 September 2021 - 3 April 2023
| Address | Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13450362 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 230,308 |
| Fixed Assets | 764,269 |
The target date for Harlau Holdings Limited confirmation statement filing is 2024-03-21. The most recent one was sent on 2023-03-07. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Harlau Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dissington Hall, Dalton, NE18 0AD Newcastle Upon Tyne, Nbl. Countrywide Property Group Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Dalton, NE18 0AD Newcastle Upon Tyne. This corporate PSC can be found at Dalton, NE18 0AD Newcastle Upon Tyne.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 20th Dec 2023 filed on: 22nd, December 2023 | persons with significant control |
Free Download
(1 page)
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