Harkness Screens (UK) Limited

Active02576490 Private limited company
Incorporated
24 January 1991 (35 years)
Previously known as
Harkness Hall Limited (until 7 March 2007)
Harkness Screens & Hall Stage Limited (until 1 March 1995)
Goulditar No. 167 Limited (until 27 March 1991)
Industry
Motion picture projection activities (59140)
Directors
Eamon Meehan
Owned by
Harkness Screens International Ltd
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 1 Caxton Place
Caxton Way
Stevenage
SG1 2UG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Harkness Screens International Limited
Corporate Secretary · Appointed 1 May 2026
Meehan, Eamon
Director · Appointed 31 December 2025
Irish
Born May 1968 (58)
Officer history (32 former)
1 May 2026
Appointed Harkness Screens International Limited as Corporate Secretary
30 April 2026
Resigned Carolan, Patrick as Secretary
5 February 2026
Resigned Carolan, Patrick as Director
31 December 2025
Appointed Meehan, Eamon as Director
30 December 2025
Resigned Ashcroft, Mark as Director
27 June 2018
Appointed Carolan, Patrick as Director
27 June 2018
Appointed Carolan, Patrick as Secretary
27 June 2018
Resigned Harrison, David as Secretary
27 June 2018
Resigned Harrison, David as Director
3 July 2017
Resigned Seery, Joseph, Cfo as Director
3 July 2017
Appointed Harrison, David as Secretary
3 July 2017
Resigned Seery, Joseph, Cfo as Secretary
17 June 2013
Appointed Ashcroft, Mark as Director
17 June 2013
Resigned Robinson, Andrew Pirie Stuart as Director
5 January 2012
Appointed Seery, Joseph, Cfo as Director
5 January 2012
Appointed Seery, Joseph, Cfo as Secretary
5 January 2012
Resigned Lightley, David Graham as Director
5 January 2012
Resigned Lightley, David Graham as Secretary
24 August 2006
Appointed Lightley, David Graham as Director
24 August 2006
Resigned Naughton, Ronan Patrick as Director
24 August 2006
Resigned Clark, Colin Alan as Director
24 August 2006
Resigned Mcguire, Vivian Francis as Director
24 August 2006
Resigned Allen, Eamon Joseph as Director
16 August 2006
Appointed Naughton, Ronan Patrick as Director
1 April 2003
Appointed Lightley, David Graham as Secretary
31 March 2003
Resigned Hanna, Roisin as Secretary
1 February 2003
Appointed Hanna, Roisin as Secretary
31 January 2003
Resigned Hayter, Alan John as Secretary
31 July 2001
Resigned Sim, Ian as Director
10 July 2000
Appointed Hayter, Alan John as Secretary
9 July 2000
Resigned Hanna, Roisin as Secretary
30 June 2000
Resigned Price, Douglas Jonathan Charles as Director
12 May 2000
Appointed Robinson, Andrew Pirie Stuart as Director
19 April 1999
Resigned Price, Douglas Jonathan Charles as Secretary
19 April 1999
Appointed Hanna, Roisin as Secretary
19 April 1999
Appointed Allen, Eamon Joseph as Director
19 April 1999
Resigned Spain, Patrick George as Director
31 March 1999
Appointed Mcguire, Vivian Francis as Director
31 March 1999
Resigned Peek, Roberta Evelyn as Director
31 March 1999
Appointed Clark, Colin Alan as Director
31 March 1999
Resigned Lawton, Kingsley Reginald Jean as Director
31 March 1999
Appointed Spain, Patrick George as Director
31 March 1999
Resigned Hitchins, Christopher Jeffrey as Director
31 March 1999
Resigned Hewitt, Robert David as Director
31 March 1999
Resigned Cumberland, John Peter as Director
17 December 1998
Appointed Harrison, David as Director
31 March 1997
Resigned Daniels, Edward Augustus as Director
23 May 1996
Appointed Price, Douglas Jonathan Charles as Director
23 May 1996
Appointed Sim, Ian as Director
25 November 1994
Resigned Lawton, Kingsley Reginald Jean as Secretary
25 November 1994
Appointed Price, Douglas Jonathan Charles as Secretary
23 June 1994
Resigned Moran, Sean Thomas as Secretary
23 June 1994
Appointed Lawton, Kingsley Reginald Jean as Secretary
31 March 1994
Resigned Lewis, John Richard Whitney as Director
1 November 1993
Appointed Moran, Sean Thomas as Secretary
31 October 1993
Resigned Lewis, John Richard Whitney as Secretary
23 June 1993
Resigned Thomas, Frederick Charles as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5888056
Harkness Screens International Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 422259

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harkness Hall (Group) Limited Owns 75–100% of shares
Harkness Screens (UK) Limited This company Owns 75–100% of shares
Harkness Screens (Usa) Limited Owns 75–100% of shares

Financials

Net Assets
(£2,636,422)
Cash
£140,749
Employees
15
Debt Ratio
475%
Current Ratio
0.2x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £4,003,256 £210,551 £4,203,461 (£985,601) (£1,913,754) (£2,636,422)
Balance sheet detail
202420232022202120202019
Fixed Assets£193,034£235,919£158,426£170,195£161,605
Current Assets£510,156£666,539£900,457£5,647,695£312,239£4,778,600
Debtors£342,072£505,054£686,260£5,344,788£312,239£4,069,898
Cash£140,749£107,325£164,547£142,925£510,691
Creditors (< 1 year)£3,306,638£2,791,753£2,024,222£1,544,319£101,688£923,380
Creditors (> 1 year)£0£39,604
Net Current Assets(£2,796,482)(£2,125,214)(£1,123,765)£4,103,376£210,551£3,855,220
Net Assets(£2,636,422)(£1,913,754)(£985,601)£4,203,461£210,551£4,003,256
Shareholder Funds(£2,636,422)(£1,913,754)(£985,601)£4,203,461£210,551£4,003,256

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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