| Company Name | Harlech Ppm Limited |
|---|---|
| Company Status | Active |
| Company Number | 10094154 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mrs Amanda Julie Ann Kent |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Customer Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU |
| Director Name | Mr Dominic Karl Kristian Blakey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Brunswick House Kingston Road Leatherhead KT22 7LU |
| Director Name | Mr Michael David Trachtenberg |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU |
| Secretary Name | Mrs Anjani Kumar |
|---|---|
| Status | Current |
| Appointed | 05 February 2024(7 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Correspondence Address | 2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL |
| Director Name | Mr David Hillel Berkowitz |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | 99 Park Avenue 10th Floor New York 10016 New York United States |
| Director Name | Mr Edward Lawrence Silver |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU |
Location
| Registered Address | 2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 April 2019 | Delivered on: 23 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 6 October 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 5 December 2019 | Termination of appointment of Edward Lawrence Silver as a director on 3 December 2019 (1 page) |
| 10 June 2019 | Termination of appointment of David Hillel Berkowitz as a director on 1 June 2019 (1 page) |
| 15 May 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 23 April 2019 | Registration of charge 100941540001, created on 18 April 2019 (23 pages) |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 20 July 2018 | Director's details changed for Mr Michael David Trachtenberg on 10 July 2018 (2 pages) |
| 11 May 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 12 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 18 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 18 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 28 April 2017 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom to Brunswick House Regent Park 299 Kingston Road Leatherhead KT22 7LU on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom to Brunswick House Regent Park 299 Kingston Road Leatherhead KT22 7LU on 28 April 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 27 October 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 27 October 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 31 March 2016 | Incorporation
Statement of capital on 2016-03-31
|
| 31 March 2016 | Incorporation
Statement of capital on 2016-03-31
|