Company NameHarle Electrical Services Ltd
DirectorJohn Henry Anthony Harle
Company StatusActive
Company Number08019753
CategoryPrivate Limited Company
Incorporation Date4 April 2012(11 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Henry Anthony Harle
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
Director NameMrs Frances Anne Harle
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Frances Harle
50.00%
Ordinary B
1 at £1John Harle
50.00%
Ordinary A

Financials

Year2014
Net Worth£114,187
Cash£152,858
Current Liabilities£87,978

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

20 January 2021Confirmation statement made on 5 January 2021 with updates (4 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
29 January 2020Confirmation statement made on 5 January 2020 with updates (4 pages)
29 January 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
18 January 2019Confirmation statement made on 5 January 2019 with updates (5 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
5 January 2018Change of details for Mr John Henry Anthony Harle as a person with significant control on 4 January 2018 (2 pages)
5 January 2018Confirmation statement made on 5 January 2018 with updates (5 pages)
4 January 2018Change of details for Mr John Harle as a person with significant control on 4 January 2018 (2 pages)
4 January 2018Director's details changed for Mr John Henry Anthony Harle on 4 January 2018 (2 pages)
4 January 2018Statement of capital following an allotment of shares on 4 January 2018
  • GBP 62
(3 pages)
4 January 2018Director's details changed for Mrs Frances Anne Harle on 4 January 2018 (2 pages)
4 January 2018Director's details changed for Mr John Henry Anthony Harle on 4 January 2018 (2 pages)
4 January 2018Statement of capital following an allotment of shares on 4 January 2018
  • GBP 102
(3 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(4 pages)
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(4 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
29 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
29 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(4 pages)
8 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
2 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 May 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)