| Company Name | Hararious Ltd |
|---|---|
| Directors | Clive Roger Foster and Derek Reginald Govey |
| Company Status | Active |
| Company Number | 03544978 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clive Roger Foster |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
| Director Name | Mr Derek Reginald Govey |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
| Secretary Name | Mr Clive Roger Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
| Director Name | Alan Geoffrey Bennett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Maplin Way Thorpe Bay Southend On Sea Essex SS1 3NA |
| Director Name | Mr Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX |
| Secretary Name | Mr Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX |
Location
| Registered Address | 5 Abbey Fields East Hanningfield Chelmsford Essex CM3 8XB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | East Hanningfield |
| Ward | Bicknacre and East and West Hanningfield |
| Built Up Area | East Hanningfield |
Shareholders
| 1 at £1 | Clive Roger Foster 33.33% Ordinary |
|---|---|
| 1 at £1 | M.o. O'connell 33.33% Ordinary |
| 1 at £1 | Mr Derek Reginald Govey 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 20 April 2020 | Confirmation statement made on 14 April 2020 with updates (6 pages) |
|---|---|
| 15 April 2020 | Statement of capital following an allotment of shares on 19 March 2020
|
| 15 April 2020 | Statement of capital following an allotment of shares on 19 March 2020
|
| 14 April 2020 | Statement of capital following an allotment of shares on 19 March 2020
|
| 8 April 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with updates (5 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with updates (5 pages) |
| 11 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 14 April 2017 with updates (8 pages) |
| 15 May 2017 | Confirmation statement made on 14 April 2017 with updates (8 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 30 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 20 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 26 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 30 December 2012 (6 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 30 December 2012 (6 pages) |
| 17 April 2012 | Register inspection address has been changed (1 page) |
| 17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Register inspection address has been changed (1 page) |
| 17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 July 2011 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 26 July 2011 (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 10 March 2011 (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 29 April 2010 | Director's details changed for Clive Roger Foster on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Derek Reginald Govey on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Clive Roger Foster on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Derek Reginald Govey on 1 October 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Clive Roger Foster on 1 October 2009 (1 page) |
| 29 April 2010 | Secretary's details changed for Clive Roger Foster on 1 October 2009 (1 page) |
| 29 April 2010 | Secretary's details changed for Clive Roger Foster on 1 October 2009 (1 page) |
| 29 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Clive Roger Foster on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Derek Reginald Govey on 1 October 2009 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 22 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 28 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page) |
| 28 December 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from carlton house CBC 101 new london road chelmsford essex CM2 0PP (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 16 May 2007 | Return made up to 14/04/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 14/04/07; full list of members (7 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 23 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 10 August 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 9 September 2004 | Ad 23/08/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 September 2004 | Ad 23/08/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 1 September 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: cereals house 21 station road westcliff on sea essex SS0 7RA (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 6 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 4 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 9 November 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 28 April 2000 | Return made up to 14/04/00; full list of members
|
| 28 April 2000 | Return made up to 14/04/00; full list of members
|
| 4 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 1 June 1999 | Return made up to 14/04/99; full list of members
|
| 1 June 1999 | Return made up to 14/04/99; full list of members
|
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 July 1998 | Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Director resigned (1 page) |
| 14 April 1998 | Incorporation (16 pages) |
| 14 April 1998 | Incorporation (16 pages) |