Company NameHarwen Livery Ltd
DirectorDelyth Owen
Company StatusActive
Company Number11808996
CategoryPrivate Limited Company
Incorporation Date6 February 2019(5 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Directors

Director NameMiss Delyth Owen
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlexander Probin Suite 5
125/129 Witton Street
Northwich
Cheshire
CW9 5DY
Secretary NameMiss Delyth Owen
StatusCurrent
Appointed15 November 2019(9 months, 1 week after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressSuite 5 Alexander Probin
125/129 Witton Street
Northwich
Cheshire
CW9 5DY
Director NameMr Joshua Harding
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlexander Probin Suite 5
125/129 Witton Street
Northwich
Cheshire
CW9 5DY
Secretary NameMr Joshua Harding
StatusResigned
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Correspondence AddressAlexander Probin Suite 5
125/129 Witton Street
Northwich
Cheshire
CW9 5DY

Location

Registered AddressSuite 5 Alexander Probin
125/129 Witton Street
Northwich
Cheshire
CW9 5DY
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2020Micro company accounts made up to 28 February 2020 (3 pages)
2 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
28 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
15 November 2019Termination of appointment of Joshua Harding as a director on 15 November 2019 (1 page)
15 November 2019Appointment of Miss Delyth Owen as a secretary on 15 November 2019 (2 pages)
15 November 2019Termination of appointment of Joshua Harding as a secretary on 15 October 2019 (1 page)
21 February 2019Registered office address changed from Suite 5 Alexander Probin Suite 5, 125/129 Witton Street Northwich Cheshire CW9 5DY United Kingdom to Suite 5 Alexander Probin 125/129 Witton Street Northwich Cheshire CW9 5DY on 21 February 2019 (1 page)
21 February 2019Registered office address changed from 12 Mayfair Drive Kingsmead Northwich Cheshire CW9 8GF England to Suite 5 Alexander Probin Suite 5, 125/129 Witton Street Northwich Cheshire CW9 5DY on 21 February 2019 (1 page)
6 February 2019Incorporation
Statement of capital on 2019-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)