Harlow Operations Limited. net worth, address, company information. Free

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Harlow Operations Limited (number 09227383) is a private limited company legally formed on 2014-09-19 in England. This business has its registered office at Kao Data Campus, London Road, Harlow CM17 9NA. Having undergone a change in 2014-09-29, the previous name the company utilized was Newincco 1323 Limited. Harlow Operations Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 62090 - "other information technology service activities", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Harlow Operations Limited
Number	09227383
Date of Incorporation:	Fri, 19th Sep 2014
End of financial year:	31 March
Address:	Kao Data Campus, London Road, Harlow, CM17 9NA
SIC code:	68209 - Other letting and operating of own or leased real estate 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Douglas L. (appointed on 20 February 2024), Matthew H. (appointment date: 16 November 2021), Paul F. (appointed on 16 March 2017). The Companies House lists 3 persons of significant control, namely: Kd Opco Limited can be reached at London Road, CM17 9NA Harlow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kao Data Limited can be reached at London Road, CM17 9NA Harlow. This corporate PSC has over 3/4 of shares,. Harlow Dc Llp can be reached at Old Jewry, 7 Floor, EC2R 8DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,026,922	2,580,997	8,026,339	19,169	180,422	9,207,078	7,174,558	3,135,357
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	-87,706	-351,266	-	-	-	-	-	-
Total Assets Less Current Liabilities	912,294	2,192,032	1,913,235	1,293,695	13,370,717	1,721,217	-5,610,832	-13,063,721

People with significant control

Kd Opco Limited

2 November 2023

Address	Kao Data Campus London Road, Harlow, CM17 9NA, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15109506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kao Data Limited

7 February 2019 - 2 November 2023

Address	Kao Data Campus London Road, Harlow, CM17 9NA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Great Britain
Place registered	England
Registration number	11756346
Nature of control:	75,01-100% shares

Harlow Dc Llp

6 April 2016 - 7 February 2019

Address	11 Old Jewry, 7 Floor, London, EC2R 8DU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc395637
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR01) Registration of charge 092273830006, created on January 17, 2024 filed on: 18th, January 2024 \| mortgage	Free Download (84 pages)

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(MR01) Registration of charge 092273830006, created on January 17, 2024 filed on: 18th, January 2024 \| mortgage	Free Download (84 pages)
(TM01) Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (18 pages)
(SH02) Sub-division of shares on November 2, 2023 filed on: 14th, November 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 10th, November 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, September 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: September 11, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(AP01) On November 16, 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (9 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 092273830005, created on April 3, 2020 filed on: 9th, April 2020 \| mortgage	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: October 31, 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 26, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Kao Data Campus London Road Harlow CM17 9NA on February 28, 2019 filed on: 28th, February 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 26, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2019 \| resolution	Free Download (37 pages)
(SH01) Capital declared on February 7, 2019: 1.68 GBP filed on: 20th, February 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 092273830004, created on December 11, 2018 filed on: 24th, December 2018 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 092273830003, created on November 9, 2018 filed on: 19th, November 2018 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 092273830002, created on November 9, 2018 filed on: 16th, November 2018 \| mortgage	Free Download (82 pages)
(SH01) Capital declared on May 1, 2018: 1.25 GBP filed on: 20th, July 2018 \| capital	Free Download (8 pages)
(AP01) On November 24, 2017 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on May 1, 2018 filed on: 15th, June 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2018 \| resolution	Free Download (49 pages)
(AP01) On April 18, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
(AP02) New member was appointed on November 24, 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 24, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 24, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP01) On March 16, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 16, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092273830001, created on March 1, 2017 filed on: 15th, March 2017 \| mortgage	Free Download (237 pages)
(CH04) Secretary's name changed on January 20, 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on January 20, 2017 filed on: 20th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
(CH01) On September 15, 2016 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(CH01) On September 15, 2016 director's details were changed filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 19, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 2, 2015: 1.00 GBP capital
(AA01) Previous accounting period shortened from December 31, 2015 to March 31, 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 7Th Floor 11 Old Jewry London EC2R 8DU on October 16, 2014 filed on: 16th, October 2014 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 16th, October 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP01) On October 7, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AP04) On October 7, 2014 - new secretary appointed filed on: 16th, October 2014 \| officers	Free Download (3 pages)
(AP01) On October 7, 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 7, 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 1323 LIMITEDcertificate issued on 29/09/14 filed on: 29th, September 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2014 \| incorporation	Free Download (45 pages)

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