Harland South Ltd. Head office in Blackburn. Check Director.

Harland South Ltd, Blackburn

Harland South Ltd is a private limited company. Situated at Waterside Head Office Waterside Head Office,, Haslingden Road, Guide, Blackburn, Blackburn BB1 2FA, the aforementioned 7 years old business was incorporated on 2017-03-27 and is officially classified as "other food services" (SIC code: 56290).
1 director can be found in this firm: Zuber I. (appointed on 27 September 2021).

About
Name: Harland South Ltd
Number: 10692907
Incorporation date: 2017-03-27
End of financial year: 31 December


Address:	Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn Blackburn BB1 2FA
SIC code:	56290 - Other food services

Company staff

People with significant control

Pollo Limited

11 December 2017

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02770878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kentucky Fried Chicken (Great Britain) Limited

27 March 2017 - 11 December 2017

Address	Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00967403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Harland South Ltd confirmation statement filing is 2024-02-11. The most recent confirmation statement was submitted on 2023-01-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pollo Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. Kentucky Fried Chicken (Great Britain) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Guildford Road, GU22 7NJ Woking, Surrey.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (171 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/28 filed on: 10th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, January 2023 \| accounts	Free Download (19 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
PSC05	Change to a person with significant control 2021/10/07 filed on: 25th, May 2022 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 106929070001 satisfaction in full. filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 106929070002 satisfaction in full. filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 8th, November 2021 \| accounts	Free Download (1 page)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 8th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/27. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/27 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/10/07. New Address: Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn Blackburn Lancashire BB1 2FA. Previous address: 21- 25 Church Street West Woking Surrey GU21 6DJ England filed on: 7th, October 2021 \| address	Free Download (1 page)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/27. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/27. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/11/29 filed on: 24th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/01/28 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/01 filed on: 4th, December 2020 \| accounts	Free Download (20 pages)
MR01	Registration of charge 106929070002, created on 2020/11/25 filed on: 2nd, December 2020 \| mortgage	Free Download (64 pages)
CH01	On 2020/01/28 director's details were changed filed on: 28th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/02 filed on: 5th, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/11/05. New Address: 21- 25 Church Street West Woking Surrey GU21 6DJ. Previous address: Friar House Copse Road Woking GU21 8st England filed on: 5th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/12/11 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/12/11 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/26 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (23 pages)
AA01	Previous accounting period shortened to 2017/11/30 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 106929070001, created on 2017/12/11 filed on: 20th, December 2017 \| mortgage	Free Download (11 pages)
AP01	New director appointment on 2017/12/11. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (1 page)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (1 page)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 14th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/11. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/12/14. New Address: Friar House Copse Road Woking GU21 8st. Previous address: Orion Gate Guildford Road Woking Surrey GU22 7NJ United Kingdom filed on: 14th, December 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2017 \| incorporation	Free Download (33 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/03/27 capital

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