Harberson Ltd. Head office in Warrington. Check Director.

Harberson Ltd, Warrington

Harberson Ltd is a private limited company. Situated at Lanehurst Barn Firs Lane, Appleton, Warrington WA4 5LQ, the aforementioned 15 years old firm was incorporated on 2010-07-05 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in this company: Lisa W. (appointed on 05 July 2010).

About
Name: Harberson Ltd
Number: 07304362
Incorporation date: 2010-07-05
End of financial year: 30 June


Address:	Lanehurst Barn Firs Lane Appleton Warrington WA4 5LQ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Lisa W.

8 July 2016

Nature of control:	25-50% shares

Caroline R.

8 July 2016 - 11 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Current Assets	96,527	109,895	97,591	101,087	147,460	106,593	163,334	158,418	107,621	48,770	54,618	104,872	111,432	132,234
Total Assets Less Current Liabilities	25,684	54,653	17,025	74,512	87,368	87,343	163,879	148,376	193,849	122,281	137,071	172,054	165,056	179,293
Fixed Assets	9,093	8,349	7,491	-	-	67,488	96,881	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	24,777	53,733	16,141	33,368	58,161	68,108	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,093	8,349	7,491	68,740	58,844	67,488	-	-	-	-	-	-	-	-

The deadline for Harberson Ltd confirmation statement filing is 2024-10-23. The latest one was submitted on 2023-10-09. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Lisa W. who has 1/2 or less of shares. Caroline R. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 filed on: 7th, November 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 filed on: 7th, November 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 9th Oct 2024 filed on: 24th, October 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 9th Oct 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 29th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 15th Dec 2020. New Address: Lanehurst Barn Firs Lane Appleton Warrington WA4 5LQ. Previous address: Unit 3G3 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st England filed on: 15th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 9th Oct 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 9th Oct 2020 - the day director's appointment was terminated filed on: 9th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 5th Jul 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
AP01	On Fri, 24th Jan 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Fri, 24th Jan 2020 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
TM01	Fri, 24th Jan 2020 - the day director's appointment was terminated filed on: 24th, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 11th Nov 2019 filed on: 11th, November 2019 \| persons with significant control	Free Download (1 page)
TM01	Mon, 11th Nov 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 5th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 7th Nov 2017. New Address: Unit 3G3 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st. Previous address: Unit 3G5 Lyncastle Way, Barleycastle Lane Appleton Warrington WA4 4st England filed on: 7th, November 2017 \| address	Free Download (1 page)
CH01	On Fri, 30th Jun 2017 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Jul 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 5th Jul 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (6 pages)
CH01	On Wed, 18th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 18th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 18th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CH01	On Wed, 18th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 16th May 2016. New Address: Unit 3G5 Lyncastle Way, Barleycastle Lane Appleton Warrington WA4 4st. Previous address: 208 Chester Road Warrington Cheshire WA4 6AR filed on: 16th, May 2016 \| address	Free Download (1 page)
CH01	On Wed, 9th Dec 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 30th Jun 2012 filed on: 13th, June 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2010 \| incorporation	Free Download (23 pages)

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