Introduction
Watch Company
H
HARLEN MANAGEMENT LTD
HARLEN MANAGEMENT LTD is an active company incorporated on 2 December 2020 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HARLEN MANAGEMENT LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13057427
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
J1, J2 And J3 Anlaby Trade Park Springfield Way Anlaby Hull, HU10 6RJ,
Previous Addresses
Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG England
From: 4 February 2022To: 16 May 2024
4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England
From: 2 December 2020To: 4 February 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PETTIT, Ryan
ActiveZarya Court, BeverleyHU17 0JG
Born February 1985
Director
Appointed 02 Dec 2020
PETTIT, Ryan
Zarya Court, BeverleyHU17 0JG
Born February 1985
Director
02 Dec 2020
Active
SCHNEIDERMAN, Mark Uzane
ActiveTower Oaks Blvd, MarylandMD 20852
Born June 1980
Director
Appointed 31 Jul 2025
SCHNEIDERMAN, Mark Uzane
Tower Oaks Blvd, MarylandMD 20852
Born June 1980
Director
31 Jul 2025
Active
WILKINSON, Ross Philip
ActiveDraycott, DerbyDE72 3QJ
Born July 1977
Director
Appointed 01 Nov 2022
WILKINSON, Ross Philip
Draycott, DerbyDE72 3QJ
Born July 1977
Director
01 Nov 2022
Active
GAUNT, Robert Kenneth
ResignedZarya Court, BeverleyHU17 0JG
Born July 1961
Director
Appointed 21 Dec 2020
Resigned 01 Nov 2022
GAUNT, Robert Kenneth
Zarya Court, BeverleyHU17 0JG
Born July 1961
Director
21 Dec 2020
Resigned 01 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wilne Road, DerbyDE72 3QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Wescom Signal And Rescue Uk Limited
Wilne Road, DerbyDE72 3QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Robert Kenneth Gaunt
CeasedWalkergate, BeverleyHU17 9BZ
Born July 1961
Nature of Control
Significant influence or control
Notified 21 Dec 2020
Ceased 01 Nov 2022
Robert Kenneth Gaunt
Walkergate, BeverleyHU17 9BZ
Born July 1961
Significant influence or control
21 Dec 2020
Ceased 01 Nov 2022
Ceased
Mr Ryan Pettit
CeasedWalkergate, BeverleyHU17 9BZ
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 01 Nov 2022
Mr Ryan Pettit
Walkergate, BeverleyHU17 9BZ
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 01 Nov 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
22 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020