HARLANDS GROUP LTD

Key Data

Status

Active

Company No.

02982917

Incorporation date

25/10/1994

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

03/12/2025

Termination of appointment of Pamela Ann Joseph as a director on 2025-11-18

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

05/07/2023

Director's details changed for Nicola Dorothy Mcguinness-Brown on 2023-07-05

View PDF (2 pages)

27/06/2023

Termination of appointment of Nathan John Best as a director on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Nicola Dorothy Mcguinness-Brown as a director on 2023-05-31

View PDF (2 pages)

30/11/2022

Appointment of Mr. Anthony Carabin as a director on 2022-11-28

View PDF (2 pages)

30/11/2022

Termination of appointment of Scott William Maud as a director on 2022-11-30

View PDF (1 pages)

16/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

16/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Best, Nathan John	Director	09/08/2022 - 31/05/2023	21
Collison, Mark	Director	18/01/2006 - 19/07/2016	6
OLSWANG COSEC LIMITED	Corporate Secretary	10/08/2010 - 31/07/2013	54
Graeme, Dorothy May	Nominee Secretary	25/10/1994 - 25/10/1994	3072
Graeme, Lesley Joyce	Nominee Director	25/10/1994 - 25/10/1994	9756

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HARLANDS GROUP LTD

HARLANDS GROUP LTD is an(a) Active company incorporated on 25/10/1994 with the registered office located at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. There are currently 2 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 HARLANDS GROUP LTD?

HARLANDS GROUP LTD is currently Active. It was registered on 25/10/1994 .

Where is HARLANDS GROUP LTD located?

HARLANDS GROUP LTD is registered at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ.

What does HARLANDS GROUP LTD do?

HARLANDS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARLANDS GROUP LTD?

The latest filing was on 14/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.