H.N. HARBEN LIMITED

Key Data

Status

Dissolved

Company No.

00560279

Incorporation date

20/01/1956

Size

Small

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/1956)

28/02/2017

Final Gazette dissolved following liquidation

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29/11/2016

Return of final meeting in a members' voluntary winding up

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27/11/2015

Registered office address changed from Woodway Farm Pave Lane Newport Shropshire TF10 9LQ England to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 2015-11-27

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26/11/2015

Declaration of solvency

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26/11/2015

Appointment of a voluntary liquidator

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26/11/2015

Resolutions

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01/10/2015

Accounts for a small company made up to 2014-12-31

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09/06/2015

Registered office address changed from Standeford Works, Coven, Nr. Wolverhampton WV9 5AN to Woodway Farm Pave Lane Newport Shropshire TF10 9LQ on 2015-06-09

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29/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

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23/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

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09/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

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25/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

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20/04/2011

Accounts for a small company made up to 2010-12-31

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18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

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18/04/2011

Register inspection address has been changed from C/O Haines Watts Chartered Accountants C/O the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA

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18/04/2011

Register inspection address has been changed from C/O C/O Haines Watts Chartered Accountants C/O the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA

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26/07/2010

Director's details changed

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27/05/2010

Director's details changed for Philip Rowland Sandwith on 2010-04-17

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27/05/2010

Director's details changed for Victoria Noelle Sandwith on 2010-04-17

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26/05/2010

Director's details changed for Philip Rowland Sandwith on 2010-04-17

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26/05/2010

Director's details changed for Victoria Noelle Sandwith on 2010-04-17

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17/05/2010

Director's details changed for Philip Rowland Sandwith on 2010-04-17

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17/05/2010

Director's details changed for Victoria Noelle Sandwith on 2010-04-17

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26/04/2010

Secretary's details changed for Victoria Noelle Sandwith on 2010-04-17

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21/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

16/04/2010

Register(s) moved to registered inspection location

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16/04/2010

Register inspection address has been changed

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16/04/2010

Director's details changed for Victoria Noelle Sandwith on 2010-04-16

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16/04/2010

Director's details changed for Philip Rowland Sandwith on 2010-04-16

View PDF (2 pages)

13/05/2009

Return made up to 16/04/09; full list of members

View PDF (9 pages)

24/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/03/2009

Director appointed philip rowland sandwith

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24/11/2008

Appointment terminated director hugh harben

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13/05/2008

Return made up to 16/04/08; no change of members

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17/04/2008

Accounts for a small company made up to 2007-12-31

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04/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

18/04/2006

Accounts for a small company made up to 2005-12-31

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13/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/05/2005

Return made up to 16/04/05; full list of members

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12/05/2005

Director resigned

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12/05/2005

Location of register of members

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17/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/04/2004

Return made up to 16/04/04; full list of members

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13/05/2003

Return made up to 16/04/03; full list of members

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13/04/2003

Accounts for a small company made up to 2002-12-31

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22/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

24/04/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a small company made up to 2000-12-31

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25/04/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

02/05/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

17/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

06/05/1999

Return made up to 16/04/99; no change of members

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28/05/1998

Accounts for a small company made up to 1997-12-31

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11/05/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

28/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/05/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

03/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/04/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

04/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

27/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/05/1994

Accounts for a small company made up to 1993-12-31

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17/04/1994

Return made up to 16/04/94; full list of members

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04/08/1993

Accounts for a small company made up to 1992-12-31

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25/04/1993

Return made up to 16/04/93; no change of members

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10/03/1993

Director resigned

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27/04/1992

Return made up to 16/04/92; no change of members

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27/03/1992

Accounts for a small company made up to 1991-12-31

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28/05/1991

Accounts for a small company made up to 1990-12-31

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28/05/1991

Return made up to 16/04/91; full list of members

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27/04/1990

Accounts for a small company made up to 1989-12-31

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27/04/1990

Return made up to 16/04/90; full list of members

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06/09/1989

Declaration of satisfaction of mortgage/charge

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11/07/1989

Accounts for a small company made up to 1988-12-31

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11/07/1989

Return made up to 18/04/89; full list of members

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08/07/1988

Accounts for a small company made up to 1987-12-31

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08/07/1988

Return made up to 07/05/88; full list of members

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29/06/1988

New director appointed

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02/09/1987

Accounts for a small company made up to 1986-12-31

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02/09/1987

Return made up to 20/07/87; full list of members

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11/07/1986

Accounts for a small company made up to 1985-12-31

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11/07/1986

Return made up to 22/05/86; full list of members

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20/01/1956

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sandwith, Philip Rowland	Director	09/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H.N. HARBEN LIMITED

H.N. HARBEN LIMITED is an(a) Dissolved company incorporated on 20/01/1956 with the registered office located at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.N. HARBEN LIMITED?

H.N. HARBEN LIMITED is currently Dissolved. It was registered on 20/01/1956 and dissolved on 28/02/2017.

Where is H.N. HARBEN LIMITED located?

H.N. HARBEN LIMITED is registered at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does H.N. HARBEN LIMITED do?

H.N. HARBEN LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for H.N. HARBEN LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.