HARLANDS GROUP LTD

Active - Accounts Filed

General Information

NAME
HARLANDS GROUP LTD

COMPANY NUMBER
02982917

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/10/1994 (30 years and 1 months old)

WEBSITE
www.harlands-ddms.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/10/1994 15/02/2006
BUSINESS INSURANCE ADVISORY SERVICE LIMITED

REGISTERED ADDRESS

1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3AZ

Telephone: 01444449166
TPS: No

TRADING ADDRESSES

1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ

2nd Floor
Rockwood House
9-17 Perrymount Road Haywards Heath
Haywards Heath, West Sussex
RH16 3TW

Telephone: 449166

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8k

2.21%

NET WORTH

£11.4M

1.76%

TOTAL LIABILITIES

£287.3k

46.47%

NET ASSETS

£11.4M

1.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANSSERV UK LIMITED	Active - Accounts Filed	View Report
HARLANDS GROUP LTD	Active - Accounts Filed	View Report
HARLANDS FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARLANDS GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8k

2.21%

NET WORTH

£11.4M

1.76%

TOTAL LIABILITIES

£287.3k

46.47%

NET ASSETS

£11.4M

1.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSSERV UK LIMITED	Owned: 100.00 %	Shares: 6,000,600	Price per share: £1.00	Total Value: £6,000,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Ann Joseph 01/10/2022 - Present (2 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Anthony Carabin 28/11/2022 - Present (2years) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 15 Past: 12	View Report
Nicola Dorothy McGuiness-Brown 31/05/2023 - Present (1 years and 6 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Paul Kenneth Gilbert 25/10/1994 - 03/04/1995 (5 months) Born in Mar 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 21	View Report
Lesley Joyce Graeme 25/10/1994 - Present (30 years and 1 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 31077	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSACTION SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
TSG HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
TRANSSERV UK LIMITED	Active - Accounts Filed	View Report
DEBIT FINANCE COLLECTIONS PLC	Active - Accounts Filed	View Report
HARLANDS GROUP LTD	Active - Accounts Filed	View Report
HARLANDS FINANCE LIMITED	Active - Accounts Filed	View Report
HARLANDS SERVICES LTD	Active - Accounts Filed	View Report
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED	Non-Trading	View Report
CLUB MACHINE HOLDINGS LIMITED	Company is dissolved	View Report
BRIGHTLIME LIMITED	Company is dissolved	View Report
LEGEND LEISURE SERVICES LIMITED	Non-Trading	View Report
MYXPLOR UK LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 29/10/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: Nathan John Best (925434166) has left the board
Date: 29/06/2023	Event: New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed
Date: 02/12/2022	Event: Scott William Maud (928145395) has left the board
Date: 02/12/2022	Event: New Board Member Anthony Carabin (910680366) Appointed
Date: 22/11/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member Pamela Ann Joseph (930069444) Appointed
Date: 11/08/2022	Event: New Board Member Nathan John Best (925434166) Appointed
Date: 15/07/2022	Event: Else Christina Hamilton (927257652) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: Camilla Sunner (928145379) has left the board
Date: 01/06/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Scott Maud (928145395) Appointed
Date: 01/04/2021	Event: New Board Member Scott Maud (928145389) Appointed
Date: 01/04/2021	Event: New Board Member Camilla Sunner (928145379) Appointed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Board Member Else Christina Hamilton (927257652) Appointed
Date: 27/02/2020	Event: Roger Justin Bracken (910514682) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Thomas Rowe Bell Jr (923809753) has left the board
Date: 28/11/2017	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Board Member Thomas Rowe Bell Jr (923809753) Appointed
Date: 21/09/2017	Event: Craig Scott Marshall (918329239) has left the board
Date: 09/03/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: Mark Collison (911028068) has left the board
Date: 17/10/2016	Event: Michael Kevin Scott (906409103) has left the board
Date: 17/10/2016	Event: New Board Member Roger Justin Bracken (910514682) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 17/10/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 05/05/2014	Event: New Board Member Craig Scott Marshall (918329239) Appointed
Date: 05/05/2014	Event: Steven John Holmes (918709865) has left the board
Date: 05/05/2014	Event: Craig Scott Marshall (918709903) has left the board
Date: 05/05/2014	Event: New Board Member Steven John Holmes (918329236) Appointed
Date: 25/04/2014	Event: New Board Member Craig Scott Marshall (918709903) Appointed
Date: 25/04/2014	Event: New Board Member Steven John Holmes (918709865) Appointed

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HARLANDS GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8k

£11.4M

£287.3k

£11.4M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8k

£11.4M

£287.3k

£11.4M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™