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HARON INVESTMENTS LIMITED
Active
04128843 · incorporated 2000-12-15
HARON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 15 December 2000 at Companies House (number 04128843; OpenRegistry canonical ID GB-04128843-haron-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 4,346 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-12-09 . Next confirmation statement due 2026-12-23 .
Mortgages and charges
4 charges recorded against the company at Companies House:
3 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HARON INVESTMENTS LIMITED has 2 persons with significant control on file:
Gael Duchenne . Notified 2022-08-24. Has the right to appoint and remove directors Ms Nirmala Bahadur born 1977 resident in Mauritius, Mauritian national. Notified 2022-08-24. Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mrs Alona Olga Golling born 1979 resident in Switzerland, Swiss national. Notified 2019-10-10. Ceased 2022-08-25. Has significant influence or control Mrs Stella Mitchell-Voisin born 1970 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2022-08-25. Holds 25–50% of voting rights Mrs Clare Louise Mcpartland born 1973 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2019-10-10. Holds 25–50% of voting rights Mr Daniel Martineau born 1956 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2022-08-25. Holds 25–50% of voting rights Mr James Ralph George Long born 1991 resident in Cayman Islands, British national. Notified 2022-05-03. Ceased 2022-08-24. Has significant influence or control Mr David Grant Mackintosh born 1968 resident in Cayman Islands, New Zealander national. Notified 2022-05-03. Ceased 2022-08-24. Has significant influence or control Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Stratford-Upon-Avon:
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More in Stratford-Upon-Avon · CV37 postcode area · Other 2000 incorporations · More private limited companys · SIC 82990 register