Harreli Limited is a private limited company. Situated at Celtic House, Caxton Place, Pentwyn, Cardiff CF23 8HA, the above-mentioned 5 years old firm was incorporated on 2019-10-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209). 1 director can be found in this company: Andrew F. (appointed on 25 October 2019).
About
Name: Harreli Limited
Number: 12283077
Incorporation date: 2019-10-25
End of financial year: 31 October
Address:
Celtic House
Caxton Place, Pentwyn
Cardiff
CF23 8HA
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Andrew F.
25 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
The due date for Harreli Limited confirmation statement filing is 2023-11-07. The most current confirmation statement was submitted on 2022-10-24. The due date for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.
1 person of significant control is reported in the Companies House, an only individual Andrew F. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Type
Free download
CS01
Confirmation statement with updates Tuesday 24th October 2023
filed on: 2nd, November 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates Tuesday 24th October 2023
filed on: 2nd, November 2023
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 4th, July 2023
| accounts
Free Download
(7 pages)
SH08
Change of share class name or designation
filed on: 5th, January 2023
| capital
Free Download
(2 pages)
CS01
Confirmation statement with updates Monday 24th October 2022
filed on: 15th, December 2022
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, February 2022
| accounts
Free Download
(7 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 22nd, February 2022
| resolution
Free Download
(3 pages)
MA
Memorandum and Articles of Association
filed on: 22nd, February 2022
| incorporation
Free Download
(20 pages)
SH01
200.00 GBP is the capital in company's statement on Wednesday 8th December 2021
filed on: 7th, January 2022
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates Sunday 24th October 2021
filed on: 23rd, December 2021
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 31st, May 2021
| accounts
Free Download
(7 pages)
MR04
Charge 122830770001 satisfaction in full.
filed on: 17th, March 2021
| mortgage
Free Download
(1 page)
SH01
105.00 GBP is the capital in company's statement on Tuesday 17th November 2020
filed on: 18th, November 2020
| capital
Free Download
(3 pages)
CS01
Confirmation statement with updates Saturday 24th October 2020
filed on: 17th, November 2020
| confirmation statement
Free Download
(5 pages)
MR01
Registration of charge 122830770001, created on Monday 23rd December 2019
filed on: 6th, January 2020
| mortgage
Free Download
(21 pages)
NEWINC
Company registration
filed on: 25th, October 2019
| incorporation