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Harnage Estates Limited (reg no 00687597) is a private limited company incorporated on 1961-03-23 in United Kingdom. This business is located at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Harnage Estates Limited operates Standard Industrial Classification code: 1110 that means "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Harnage Estates Limited
Number 00687597
Date of Incorporation: Thu, 23rd Mar 1961
End of financial year: 31 March
Address: C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon S. (appointed on 31 December 1992), Justin S. (appointment date: 31 December 1992). 1 secretary is also there: Justin S. (appointed on 30 May 2023). The Companies House lists 3 persons of significant control, namely: Harnage Group Ltd is located at Castle Street, L2 9TL Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon S. has 1/2 or less of shares, 1/2 or less of voting rights, Justin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,266,015 1,278,238 2,468,072 2,603,986
Fixed Assets 11,343,608 11,753,098 12,421,775 10,060,396
Total Assets Less Current Liabilities 11,533,236 12,156,925 13,666,016 11,208,697

People with significant control

Harnage Group Ltd
31 March 2023
Address Dsg Chartered Accountants Castle Chambers Castle Street, Liverpool, L2 9TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12432361
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Simon S.
6 April 2016 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Justin S.
6 April 2016 - 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts 		Free Download (14 pages)

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