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Companies House/Wrexham/Company profile

HARKEN FINANCIAL LIMITED

Active
12356828·incorporated 2019-12-10

HARKEN FINANCIAL LIMITED is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12356828; OpenRegistry canonical ID GB-12356828-harken-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 5,361 active companies registered in Wrexham (postcode LL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
GROUND FLOOR KELSO BUSINESS CENTRE, GERALD STREET, WREXHAM, LL11 1BS, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

HARKEN FINANCIAL LIMITED has 1 person with significant control on file:

  • Mr Thomas Richard Parmiter born 1991 resident in United Kingdom, British national. Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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