Harlands Finance Limited

Active02256780 Private limited company
Incorporated
12 May 1988 (38 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Audit exemption subsidiary
Region
North East
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born March 1981 (45)
Director · Appointed 28 November 2022
British
Born November 1964
Officer history (22 former)
18 November 2025
Resigned Joseph, Pamela Ann as Director
31 May 2023
Appointed Mcguiness-Brown, Nicola Dorothy as Director
31 May 2023
Resigned Best, Nathan John as Director
30 November 2022
Resigned Maud, Scott William as Director
28 November 2022
Appointed Carabin, Anthony as Director
1 October 2022
Appointed Joseph, Pamela Ann as Director
9 August 2022
Appointed Best, Nathan John as Director
4 July 2022
Resigned Hamilton, Else Christina as Director
22 September 2021
Resigned Sunner, Camilla as Director
25 March 2021
Appointed Sunner, Camilla as Director
25 March 2021
Appointed Maud, Scott William as Director
25 March 2021
Resigned Holmes, Steven John as Director
27 July 2020
Appointed Hamilton, Else Christina as Director
12 February 2020
Resigned Bracken, Roger Justin as Director
16 April 2018
Resigned Bell Jr, Thomas Rowe as Director
15 September 2017
Appointed Bell Jr, Thomas Rowe as Director
15 September 2017
Resigned Marshall, Craig Scott as Director
19 July 2016
Appointed Bracken, Roger Justin as Director
19 July 2016
Resigned Scott, Michael Kevin as Director
19 July 2016
Resigned Collison, Mark as Director
7 April 2014
Appointed Marshall, Craig Scott as Director
7 April 2014
Appointed Holmes, Steven John as Director
31 July 2013
Resigned Olswang Cosec Limited as Corporate Secretary
15 June 2011
Resigned Ward, Philip David as Director
10 August 2010
Appointed Olswang Cosec Limited as Corporate Secretary
10 August 2010
Resigned Rimmer, Diane Edwina as Secretary
15 June 2010
Resigned Ward, Roy Thomas as Director
18 January 2006
Appointed Collison, Mark as Director
18 January 2006
Appointed Scott, Michael Kevin as Director
1 March 1999
Appointed Rimmer, Diane Edwina as Secretary
1 March 1999
Resigned Trappitt, Judith Anne as Secretary
27 March 1997
Resigned Preston, William Brian as Secretary
27 March 1997
Appointed Trappitt, Judith Anne as Secretary
1 November 1996
Appointed Ward, Roy Thomas as Director
1 October 1996
Resigned Perry, David Andrew as Director
3 April 1995
Appointed Preston, William Brian as Secretary
3 April 1995
Resigned Gilbert, Paul Kenneth as Secretary
16 January 1995
Appointed Perry, David Andrew as Director
16 January 1995
Resigned Preston, William Brian as Director
19 December 1994
Appointed Gilbert, Paul Kenneth as Secretary
19 December 1994
Resigned Preston, William Brian as Secretary
30 April 1993
Resigned Upperton, Paul Roland as Director
23 November 1992
Appointed Ward, Philip David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02982917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
17 April 2026Confirmation statement with no updates13 April 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?