HARLAND & WOLFF GROUP HOLDINGS PLC

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HARLAND & WOLFF GROUP HOLDINGS PLC

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Key Data

Status

In Administration

Company No.

06409712

Incorporation date

25/10/2007

Size

Group

Contacts

Registered address

Registered address

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 11/11/2022)
dot icon29/10/2025
Administrator's progress report
dot icon29/10/2025
Satisfaction of charge 064097120003 in part
dot icon29/10/2025
Satisfaction of charge 064097120006 in part
dot icon29/10/2025
Satisfaction of charge 064097120004 in part
dot icon29/10/2025
Satisfaction of charge 064097120002 in part
dot icon29/10/2025
Satisfaction of charge 064097120005 in part
dot icon29/10/2025
Satisfaction of charge 064097120007 in part
dot icon10/07/2025
Notice of extension of period of Administration
dot icon06/05/2025
Administrator's progress report
dot icon12/02/2025
Certificate of change of name
dot icon29/01/2025
Notice of appointment of a replacement or additional administrator
dot icon28/11/2024
Statement of affairs with form AM02SOA
dot icon13/11/2024
Notice of deemed approval of proposals
dot icon30/10/2024
Statement of administrator's proposal
dot icon02/10/2024
Appointment of an administrator
dot icon02/10/2024
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-02
dot icon16/09/2024
Termination of appointment of John Macinnes Wood as a director on 2024-07-31
dot icon14/09/2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon11/09/2024
Termination of appointment of Arun Suri Raman as a director on 2024-09-11
dot icon13/08/2024
Appointment of Mr Russell Downs as a director on 2024-08-12
dot icon13/08/2024
Termination of appointment of Ekaterina Nikolaevna Zotova as a director on 2024-08-13
dot icon13/08/2024
Termination of appointment of Maurice James Malcolm Groat as a director on 2024-08-13
dot icon13/08/2024
Termination of appointment of Jonathon Band as a director on 2024-08-13
dot icon13/08/2024
Registration of charge 064097120007, created on 2024-08-01
dot icon12/08/2024
Appointment of Mr Alan James Fort as a director on 2024-08-12
dot icon05/08/2024
Registration of charge 064097120006, created on 2024-08-01
dot icon19/07/2024
Termination of appointment of John Macinnes Wood as a director on 2024-07-19
dot icon14/05/2024
Confirmation statement made on 2024-04-08 with updates
dot icon05/03/2024
Statement of capital following an allotment of shares on 2022-12-02
dot icon29/02/2024
Registration of charge 064097120005, created on 2024-02-22
dot icon04/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon30/03/2023
Appointment of Ekaterina Nikolaevna Zotova as a director on 2022-09-01
dot icon16/01/2023
Registration of charge 064097120004, created on 2023-01-13
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-10-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
08/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
31/12/2024
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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

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARLAND & WOLFF GROUP HOLDINGS PLC

HARLAND & WOLFF GROUP HOLDINGS PLC is an(a) In Administration company incorporated on 25/10/2007 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARLAND & WOLFF GROUP HOLDINGS PLC?

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HARLAND & WOLFF GROUP HOLDINGS PLC is currently In Administration. It was registered on 25/10/2007 .

Where is HARLAND & WOLFF GROUP HOLDINGS PLC located?

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HARLAND & WOLFF GROUP HOLDINGS PLC is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does HARLAND & WOLFF GROUP HOLDINGS PLC do?

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HARLAND & WOLFF GROUP HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HARLAND & WOLFF GROUP HOLDINGS PLC?

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The latest filing was on 29/10/2025: Administrator's progress report.