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Companies House/West Bromwich/Company profile

HARLASTON INVESTMENTS LIMITED

Active
16001053·incorporated 2024-10-07

HARLASTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 October 2024 at Companies House (number 16001053; OpenRegistry canonical ID GB-16001053-harlaston-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,287 active companies registered in West Bromwich, West Midlands (postcode B70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-07
Registered Address
130 ROEBUCK STREET, WEST BROMWICH, WEST MIDLANDS, B70 6RB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HARLASTON INVESTMENTS LIMITED

Shareholders

Look up shareholders of HARLASTON INVESTMENTS LIMITED

Financials

Check financials of HARLASTON INVESTMENTS LIMITED

Filings

Check filing history of HARLASTON INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

HARLASTON INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Kyle Russell Bird born 1988 resident in England, British national. Notified 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Russell Bird born 1957 resident in United Kingdom, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dawn Elisabeth Bird born 1957 resident in United Kingdom, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Liam Bird born 1992 resident in England, British national. Notified 2024-10-07. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alexander Charles Bird born 1989 resident in England, British national. Notified 2024-10-07. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Bromwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16001053.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.