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Companies House/Edinburgh/Company profile

HARLEY HADDOW LIMITED

Active
SC458611·incorporated 2013-09-09

HARLEY HADDOW LIMITED is an active UK private limited company, incorporated on 9 September 2013 at Companies House (number SC458611; OpenRegistry canonical ID GB-SC458611-harley-haddow-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-09
Registered Address
124-125 PRINCES STREET, EDINBURGH, EH2 4AD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Graham Stuart Annandale born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr Richard Alexander Dunn born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr James John Kellachan born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr Christopher John Mclaren born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr Marc David Mcluskey born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control
  • Mr Mark Raymond Napier born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control
  • Dr Colin John Tait born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Has significant influence or control

Previous names

HARLEY HADDOW LIMITED has previously traded as:

  • HARLEY HADDOW (GROUP) LTD (until 2016-04-20)

Similar UK companies

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