Harlands Services Ltd

Active02982925 Private limited company

What Harlands Services say about themselves

“What We Do We process Direct Debit payments on behalf of leisure facilities. Combining our deep knowledge of the health and fitness industry, with our proven processes and technology, we make membership payments and management easy.”

— from harlandsgroup.co.uk
Incorporated
25 October 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
Also at Debit Finance Collections PLC, AI Sky UK Holdco Limited, AI Sky Aus Finance Limited · more companies
British
Born March 1981 (45)
Director · Appointed 15 March 2023
Also at Debit Finance Collections PLC, Clubready UK Software Ltd, AI Sky UK Holdco Limited · more companies
British
Born November 1964
Officer history (24 former)
18 November 2025
Resigned Joseph, Pamela Ann as Director
19 October 2023
Appointed Mcguiness-Brown, Nicola Dorothy as Director
30 June 2023
Resigned Best, Nathan John as Director
15 March 2023
Resigned Maud, Scott William as Director
15 March 2023
Appointed Carabin, Anthony as Director
15 March 2023
Appointed Joseph, Pamela Ann as Director
5 September 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 Maud, Scott William as Director
25 March 2021
Appointed Sunner, Camilla 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
Resigned Marshall, Craig Scott as Director
15 September 2017
Appointed Bell Jr, Thomas Rowe as Director
19 July 2016
Resigned Scott, Michael Kevin as Director
19 July 2016
Resigned Collison, Mark as Director
19 July 2016
Appointed Bracken, Roger Justin 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
Resigned Rimmer, Diane Edwina as Secretary
10 August 2010
Appointed Olswang Cosec Limited as Corporate 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
30 July 2002
Appointed Ward, Roy Thomas as Director
30 July 2002
Appointed Ward, Philip David as Director
30 July 2002
Appointed Rimmer, Diane Edwina as Secretary
30 July 2002
Resigned Perry, David Andrew as Secretary
30 July 2002
Resigned Lazenby, Timothy Grange as Director
30 July 2002
Resigned Perry, David Andrew as Director
1 October 1998
Appointed Perry, David Andrew as Secretary
1 October 1998
Resigned Clegg, Christopher as Secretary
31 January 1997
Appointed Clegg, Christopher as Secretary
31 January 1997
Resigned Preston, William Brian as Secretary
3 April 1995
Resigned Gilbert, Paul Kenneth as Secretary
3 April 1995
Appointed Preston, William Brian as Secretary
11 November 1994
Appointed Lazenby, Timothy Grange as Director
11 November 1994
Resigned Ward, Philip David as Director
25 October 1994
Appointed Graeme, Dorothy May as Nominee Secretary
25 October 1994
Resigned Graeme, Dorothy May as Nominee Secretary
25 October 1994
Appointed Graeme, Lesley Joyce as Nominee Director
25 October 1994
Resigned Graeme, Lesley Joyce as Nominee Director
25 October 1994
Appointed Ward, Philip David as Director
25 October 1994
Appointed Gilbert, Paul Kenneth as Secretary
25 October 1994
Appointed Perry, David Andrew 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
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
14 January 2026Other filing
14 January 2026Other filing
Show all recent filings

Some other companies at this address

AI Sky Aus Finance Limited
AI Sky CDN Finance Limited
AI Sky NZ Finance Limited
AI Sky UK Bidco Limited
AI Sky UK Holdco Limited
Clubready UK Software Ltd

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