Harland South Ltd
- Active
- Incorporated on 27 Mar 2017
Reg Address: Waterside Head Office Waterside Head Office,, Haslingden Road, Guide, Blackburn, Blackburn BB1 2FA, United Kingdom
- Summary The company with name "Harland South Ltd" is a ltd and located in Waterside Head Office Waterside Head Office,, Haslingden Road, Guide, Blackburn, Blackburn BB1 2FA. Harland South Ltd is currently in active status and it was incorporated on 27 Mar 2017 (7 years 5 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harland South Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mohsin Issa | Director | 27 Sep 2021 | British | Resigned 27 Sep 2021 |
| 2 | Zuber Vali Issa | Director | 27 Sep 2021 | British | Active |
| 3 | Mohsin Issa | Director | 27 Sep 2021 | British | Active |
| 4 | Ricky Ragin Patel | Director | 11 Dec 2017 | British | Resigned 27 Sep 2021 |
| 5 | Ricky Patel | Director | 11 Dec 2017 | British | Active |
| 6 | Ragin Patel | Director | 11 Dec 2017 | British | Resigned 27 Sep 2021 |
| 7 | Ragin Patel | Director | 11 Dec 2017 | British | Active |
| 8 | Christopher Robert Holmes | Director | 27 Mar 2017 | British | Resigned 11 Dec 2017 |
| 9 | Sarah Nelson-Smith | Director | 27 Mar 2017 | British | Resigned 11 Dec 2017 |
| 10 | Christopher Alexander Drew | Director | 27 Mar 2017 | British | Resigned 11 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pollo Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 11 Dec 2017 | - | Active |
| 2 | Pollo Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Dec 2017 | - | Active |
| 3 | Kentucky Fried Chicken (Great Britain) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Mar 2017 | - | Ceased 11 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harland South Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 3 Oct 2023 | Download PDF |
| 3 | Accounts - Legacy | 3 Oct 2023 | Download PDF |
| 4 | Other - Legacy | 3 Oct 2023 | Download PDF |
| 5 | Other - Legacy | 3 Oct 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 10 Feb 2023 | Download PDF |
| 7 | Accounts - Small | 27 Jan 2023 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 18 Jan 2023 | Download PDF |
| 9 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 25 May 2022 | Download PDF |
| 11 | Accounts - Small | 24 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 13 | Accounts - Small | 4 Dec 2020 | Download PDF 20 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Dec 2020 | Download PDF 64 Pages |
| 15 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 28 Jan 2020 | Download PDF 2 Pages |
| 17 | Accounts - Small | 5 Sep 2019 | Download PDF 19 Pages |
| 18 | Confirmation Statement - No Updates | 29 Mar 2019 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 5 Nov 2018 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 7 Aug 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Apr 2018 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Apr 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 9 Apr 2018 | Download PDF 4 Pages |
| 24 | Resolution | 23 Jan 2018 | Download PDF 1 Pages |
| 25 | Resolution | 23 Jan 2018 | Download PDF 23 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Dec 2017 | Download PDF 11 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 14 Dec 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2017 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 27 Mar 2017 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pollo Limited Mutual People: Ragin Patel | Active |
| 2 | Amsric Health Clubs Limited Mutual People: Ragin Patel , Ricky Patel | Active |
| 3 | Amsric Holdings Limited Mutual People: Ragin Patel | Liquidation |
| 4 | Cobra Coffee South West Limited Mutual People: Ragin Patel | Active |
| 5 | Adr Properties Limited Mutual People: Ragin Patel , Ricky Patel | Active |
| 6 | Apnac (Pizza) Limited Mutual People: Ragin Patel | Active |
| 7 | Amsric Cornwall Limited Mutual People: Ragin Patel , Ricky Patel | dissolved |
| 8 | Peak Fitness (Surrey) Limited Mutual People: Ricky Patel | dissolved |