| Company Name | HARB Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06213628 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2007(17 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Roy Antony Renton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Secretary Name | Mr Philip Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Mr Philip Jackson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Mrs Bella Maria Renton |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Mrs Helen Margaret Renton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(8 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
Location
| Registered Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Antony Renton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 27 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 22 May 2017 | Director's details changed for Roy Antony Renton on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mrs Helen Margaret Renton on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mrs Helen Margaret Renton on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Roy Antony Renton on 22 May 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 May 2016 | Register(s) moved to registered inspection location 4 Timberhurst Timberhurst Bury Lancashire BL9 7NZ (1 page) |
| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders (6 pages) |
| 4 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 4 May 2016 | Register(s) moved to registered inspection location 4 Timberhurst Timberhurst Bury Lancashire BL9 7NZ (1 page) |
| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders (6 pages) |
| 4 May 2016 | Register inspection address has been changed to 4 Timberhurst Timberhurst Bury Lancashire BL9 7NZ (1 page) |
| 4 May 2016 | Register inspection address has been changed to 4 Timberhurst Timberhurst Bury Lancashire BL9 7NZ (1 page) |
| 4 May 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 29 April 2016 | Registered office address changed from 4 Timberhurst Bury Lancashire BL9 7NZ England to Dale House Tiviot Dale Stockport Cheshire SK1 1TA on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 4 Timberhurst Bury Lancashire BL9 7NZ England to Dale House Tiviot Dale Stockport Cheshire SK1 1TA on 29 April 2016 (1 page) |
| 1 September 2015 | Registered office address changed from 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX to 4 Timberhurst Bury Lancashire BL9 7NZ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX to 4 Timberhurst Bury Lancashire BL9 7NZ on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX to 4 Timberhurst Bury Lancashire BL9 7NZ on 1 September 2015 (1 page) |
| 6 August 2015 | Appointment of Mrs Helen Margaret Renton as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Philip Jackson as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Bella Maria Renton as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Philip Jackson as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Helen Margaret Renton as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Bella Maria Renton as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Bella Maria Renton as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mrs Helen Margaret Renton as a director on 5 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Mr Philip Jackson as a director on 5 August 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 26 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 October 2014 | Registered office address changed from 10 London Road South, Poynton Stockport Cheshire SK12 1NJ to 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 10 London Road South, Poynton Stockport Cheshire SK12 1NJ to 1 Sherbrook Rise Wilmslow Cheshire SK9 2AX on 20 October 2014 (1 page) |
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Roy Antony Renton on 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Director's details changed for Roy Antony Renton on 30 April 2011 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Philip Jackson on 1 April 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Philip Jackson on 1 April 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Philip Jackson on 1 April 2010 (1 page) |
| 13 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 18 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 16 April 2007 | Incorporation (13 pages) |
| 16 April 2007 | Incorporation (13 pages) |