Harlow Manufacturing Limited

Company Name	Harlow Manufacturing Limited
Directors	David Robyn Gordon-Smith and Ian James Herbert
Company Status	Active
Company Number	09435192
Category	Private Limited Company
Incorporation Date	11 February 2015(9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Robyn Gordon-Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Secretary Name	Mrs Emma Gordon-Smith
Status	Current
Appointed	01 January 2018(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Ian James Herbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Director Name	Mr Jonathan Anthony Gordon-Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2019)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Mr Gary Donald Hollister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Mr William Timpson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Mr Daniel Charles William Reid
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Mr Peter Darren Risley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Mr Alan Glen Pearce
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT

Director Name	Mr James Reginald Hogan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2020(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2023)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ

Contact

Website	www.reidaccountancygroup.com

Location

Registered Address	Allen House Edinburgh Way Harlow Essex CM20 2HJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

7 July 2020	Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 November 2018	Delivered on: 21 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All interests and estates in freehold, leasehold or commonhold property now and subsequently owned by it and in ach case, all buildings and fixtures on each such property. Outstanding
31 July 2015	Delivered on: 5 August 2015 Persons entitled: Santander UK PLC Acting as Security Trustee Classification: A registered charge Outstanding
27 March 2015	Delivered on: 13 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold, or commonhold property in england and wales now belonging to the chargor. For more details of the land charged, please refer to the instrument.. All trademarks, business names, goodwill, domain names, design and any other intellectual property to the extent that the chargor owns it (including all past present and future rights in respect of the same). For more details of the intellectual property charged, please refer to the instrument. Outstanding

Filing History

4 January 2021	Group of companies' accounts made up to 30 April 2020 (33 pages)
20 July 2020	Change of details for David Robyn Gordon-Smith as a person with significant control on 18 April 2020 (2 pages)
16 July 2020	Appointment of Mr James Hogan as a director on 16 July 2020 (2 pages)
9 July 2020	Registration of charge 094351920004, created on 7 July 2020 (24 pages)
7 April 2020	Termination of appointment of Alan Glen Pearce as a director on 31 March 2020 (1 page)
24 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
20 February 2020	Change of details for David Robyn Gordon-Smith as a person with significant control on 3 January 2020 (2 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (31 pages)
4 October 2019	Appointment of Mr Ian James Herbert as a director on 1 September 2019 (2 pages)
11 July 2019	Notification of David Robyn Gordon-Smith as a person with significant control on 26 June 2019 (2 pages)
11 July 2019	Cessation of Alan Glen Pearce as a person with significant control on 26 June 2019 (1 page)
14 March 2019	Notification of Alan Glen Pearce as a person with significant control on 8 October 2018 (2 pages)
14 March 2019	Cessation of David Robyn Gordon-Smith as a person with significant control on 8 October 2018 (1 page)
14 March 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
4 March 2019	Termination of appointment of Jonathan Anthony Gordon-Smith as a director on 28 February 2019 (1 page)
13 February 2019	Cessation of Jonathan Anthony Gordon-Smith as a person with significant control on 12 February 2017 (1 page)
13 February 2019	Cessation of Peter Darren Risley as a person with significant control on 16 July 2018 (1 page)
5 February 2019	Group of companies' accounts made up to 30 April 2018 (33 pages)
21 November 2018	Registration of charge 094351920003, created on 6 November 2018 (51 pages)
18 July 2018	Termination of appointment of Peter Darren Risley as a director on 16 July 2018 (1 page)
16 March 2018	Confirmation statement made on 11 February 2018 with updates (5 pages)
16 March 2018	Change of details for Mr David Robyn Gordon-Smith as a person with significant control on 12 February 2017 (2 pages)
26 February 2018	Director's details changed for Mr Peter Darren Risley on 1 February 2018 (2 pages)
26 February 2018	Cessation of Daniel Charles William Reid as a person with significant control on 19 December 2017 (1 page)
26 February 2018	Director's details changed for Mr Jonathan Anthony Gordon-Smith on 1 February 2018 (2 pages)
26 February 2018	Cessation of Gary Donald Hollister as a person with significant control on 26 May 2017 (1 page)
26 February 2018	Appointment of Mrs Emma Gordon-Smith as a secretary on 1 January 2018 (2 pages)
16 February 2018	Termination of appointment of Daniel Charles William Reid as a director on 19 December 2017 (1 page)
28 December 2017	Group of companies' accounts made up to 30 April 2017 (29 pages)
10 November 2017	Appointment of Mr Alan Glen Pearce as a director on 8 November 2017 (2 pages)
10 November 2017	Appointment of Mr Alan Glen Pearce as a director on 8 November 2017 (2 pages)
26 May 2017	Termination of appointment of Gary Donald Hollister as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Gary Donald Hollister as a director on 26 May 2017 (1 page)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (12 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (12 pages)
3 February 2017	Termination of appointment of William Timpson as a director on 25 January 2017 (1 page)
3 February 2017	Termination of appointment of William Timpson as a director on 25 January 2017 (1 page)
3 January 2017	Full accounts made up to 30 April 2016 (37 pages)
3 January 2017	Full accounts made up to 30 April 2016 (37 pages)
30 August 2016	Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
30 August 2016	Previous accounting period extended from 28 February 2016 to 30 April 2016 (1 page)
22 March 2016	Director's details changed for Mr Jonathan Anthony Gordon-Smith on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Jonathan Anthony Gordon-Smith on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr David Robyn Gordon-Smith on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20,000 (6 pages)
22 March 2016	Director's details changed for Mr David Robyn Gordon-Smith on 22 March 2016 (2 pages)
22 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20,000 (6 pages)
14 September 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 20,000 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 20,000 (3 pages)
5 August 2015	Registration of charge 094351920002, created on 31 July 2015 (24 pages)
5 August 2015	Registration of charge 094351920002, created on 31 July 2015 (24 pages)
29 July 2015	Director's details changed for Mr Gary Donald Hollister on 27 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Gary Donald Hollister on 27 July 2015 (2 pages)
4 June 2015	Appointment of Mr Peter Darren Risley as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr Gary Donald Hollister as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr William Timpson as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr Gary Donald Hollister as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr Peter Darren Risley as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr Daniel Charles William Reid as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr Daniel Charles William Reid as a director on 27 March 2015 (2 pages)
4 June 2015	Appointment of Mr William Timpson as a director on 27 March 2015 (2 pages)
18 May 2015	Registered office address changed from 58 Herschel Street Slough Berkshire SL1 1PG England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 18 May 2015 (2 pages)
18 May 2015	Registered office address changed from 58 Herschel Street Slough Berkshire SL1 1PG England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 18 May 2015 (2 pages)
13 April 2015	Registration of charge 094351920001, created on 27 March 2015 (51 pages)
13 April 2015	Registration of charge 094351920001, created on 27 March 2015 (51 pages)
11 March 2015	Appointment of Mr Jonathan Anthony Gordon-Smith as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Jonathan Anthony Gordon-Smith as a director on 11 March 2015 (2 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 3,000 (32 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 3,000 (32 pages)

Harlow Manufacturing Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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