Harlestone Group Ltd.. Head office in Leicestershire. Check Director.

Harlestone Group Ltd., Leicestershire

Harlestone Group Ltd. is a private limited company. Formerly, it was named Wooden Supplies Ltd. (it was changed on 2018-05-17). Located at F A Simms & Partners Limited, Alma Park Woodway Lane, Leicestershire LE17 5FB, the above-mentioned 12 years old company was incorporated on 2012-02-28 and is categorised as "agents involved in the sale of timber and building materials" (SIC: 46130).
1 director can be found in this business: Silas W. (appointed on 28 February 2012).

About
Name: Harlestone Group Ltd.
Number: 07966946
Incorporation date: 2012-02-28
End of financial year: 31 March


Address:	F A Simms & Partners Limited Alma Park Woodway Lane Leicestershire LE17 5FB
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Silas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2019-03-31	2020-03-31
Current Assets	-	-	-	643,632	1,331,266
Fixed Assets	-	-	-	1,657	95,567
Total Assets Less Current Liabilities	-	-	-	645,289	1,426,833
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	100	100	100	-	-

The due date for Harlestone Group Ltd. confirmation statement filing is 2022-12-25. The most recent one was sent on 2021-12-11. The target date for the next accounts filing is 31 December 2022. Last accounts filing was sent for the time period up until 31 March 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Fri, 2nd Dec 2022. New Address: Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Previous address: Harlestone Firs Harlestone Road New Duston Northampton Northamptonshire NN5 6UJ England filed on: 2nd, December 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Fri, 2nd Dec 2022. New Address: Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Previous address: Harlestone Firs Harlestone Road New Duston Northampton Northamptonshire NN5 6UJ England filed on: 2nd, December 2022 \| address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079669460002, created on Mon, 11th Oct 2021 filed on: 19th, October 2021 \| mortgage	Free Download (29 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 29th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 22nd, July 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 13th, July 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Sat, 2nd Mar 2019. New Address: Harlestone Firs Harlestone Road New Duston Northampton Northamptonshire NN5 6UJ. Previous address: 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS England filed on: 2nd, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th Dec 2018 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, September 2018 \| accounts	Free Download (14 pages)
AD01	Address change date: Tue, 7th Aug 2018. New Address: 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS. Previous address: The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ filed on: 7th, August 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 17th May 2018 filed on: 17th, May 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, May 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/02/18 filed on: 19th, March 2018 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th Dec 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 50000.00 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2015 \| resolution	Free Download
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 100.00 GBP capital
AD01	Address change date: Tue, 17th Nov 2015. New Address: The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ. Previous address: 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ filed on: 17th, November 2015 \| address	Free Download (1 page)
MR01	Registration of charge 079669460001, created on Tue, 10th Nov 2015 filed on: 11th, November 2015 \| mortgage	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 14th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 18th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2012 \| incorporation	Free Download (36 pages)

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