Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Harkness Hall (Group) Limited
- Incorporated
- 24 March 1999 (27 years)
- Industry
- Motion picture projection activities (59140)
- Directors
- Eamon Meehan
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Unit 1 Caxton PlaceCaxton WayStevenageSG1 2UG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (18 former)
1 May 2026
Appointed Harkness Screens International Limited as Corporate Secretary
30 April 2026
Resigned Carolan, Patrick as Secretary
5 February 2026
31 December 2025
Appointed Meehan, Eamon as Director
30 December 2025
27 June 2018
27 June 2018
27 June 2018
Appointed Carolan, Patrick as Secretary
27 June 2018
Resigned Harrison, David as Secretary
3 July 2017
3 July 2017
Resigned Seery, Joseph, Cfo as Secretary
3 July 2017
3 July 2017
Appointed Harrison, David as Secretary
17 June 2013
17 June 2013
5 January 2012
5 January 2012
Appointed Seery, Joseph, Cfo as Secretary
5 January 2012
5 January 2012
24 August 2006
24 August 2006
24 August 2006
24 August 2006
24 August 2006
24 August 2006
24 August 2006
16 August 2006
30 June 2006
30 June 2006
19 April 1999
19 April 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05888056
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harkness Hall (Group) Limited This company Owns 75–100% of shares
Harkness Screens (UK) Limited Owns 75–100% of shares
Harkness Screens (Usa) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£89,348)
- Cash
- £854
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £854 | £11,854 | £11,854 | £317,451 | £312,239 | £306,812 |
| Debtors | £0 | £317,451 | £312,239 | £306,812 | ||
| Cash | £854 | £11,854 | £11,854 | |||
| Creditors (< 1 year) | £90,202 | £101,404 | £101,560 | £101,387 | £101,688 | £108,307 |
| Net Current Assets | (£89,348) | (£89,550) | (£89,706) | £216,064 | £210,551 | £198,505 |
| Net Assets | (£89,348) | (£89,550) | (£89,706) | £216,064 | £210,551 | £198,505 |
| Shareholder Funds | (£89,348) | (£89,550) | (£89,706) | £216,064 | £210,551 | £198,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Appointment of a secretary | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 6 January 2026 | Appointment of a director |
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