HM

HARLEN MANAGEMENT LTD

Active

Company number 13057427

Hull, England · Incorporated 2 December 2020

J1, J2 And J3 Anlaby Trade Park Springfield Way, Anlaby, Hull, HU10 6RJ, England

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wescom Signal And Rescue Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2022

Funding

1 funding round
20 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Memorandum Articles
Incorporation
10 February 2023 View
Resolution
Resolution
10 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Capital Name Of Class Of Shares
Capital
2 September 2021 View
Memorandum Articles
Incorporation
2 September 2021 View
Resolution
Resolution
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Incorporation Company
Incorporation
2 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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