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HARLOW CAR GROUP LIMITED

Active
13590665·incorporated 2021-08-27

HARLOW CAR GROUP LIMITED is an active UK private limited company, incorporated on 27 August 2021 at Companies House (number 13590665; OpenRegistry canonical ID GB-13590665-harlow-car-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,914 active UK entities in that code and one of 12,164 active companies registered in Newport (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-27
Registered Address
UNIT 1A, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL, WALES
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

HARLOW CAR GROUP LIMITED has 2 persons with significant control on file:

  • Mr Daniel Jack Martyn Ludlow born 1988 resident in Wales, British national. Notified 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Peter Harris born 1987 resident in Wales, British national. Notified 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Milan Ludlow Holdings Limited (Wales reg. 13000604). Notified 2023-07-04. Ceased 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sph Group Ltd (Wales reg. 14110415). Notified 2023-07-04. Ceased 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shane Peter Harris born 1987 resident in England, British national. Notified 2022-02-23. Ceased 2023-07-04.
    • Owns 75% or more of shares
  • Mrs Susan Kim Harris born 1959 resident in Wales, British national. Notified 2021-08-27. Ceased 2022-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HARLOW CAR GROUP LIMITED has previously traded as:

  • SEVENTY9 MOTOR COMPANY LIMITED (until 2024-02-04)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Newport: