Harland Resources Limited

Active03751975 Private limited company
Incorporated
14 April 1999 (27 years)
Previously known as
HRM Regeneration Limited (until 23 March 2016)
Euroflowers (Wakefield) Limited (until 21 February 2000)
Industry
Development of building projects (41100)
Site preparation (43120)
Buying and selling of own real estate (68100)
Owned by
Richard Geoffrey Wood
Accounts type
Total exemption full
Region
Yorkshire
Address
4 West Parade
Wakefield
West Yorkshire
WF1 1LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1999
British
Born September 1950 (76)
Officer history (4 former)
15 February 2023
Resigned Wood, Margaret Edith as Secretary
31 December 2010
Resigned Fleming, David John as Director
16 November 2005
Appointed Fleming, David John as Director
23 April 1999
Appointed Wood, Richard Geoffrey as Director
23 April 1999
Appointed Wood, Margaret Edith as Secretary
23 April 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£290,148)
Cash
£5,373
Debt Ratio
4517%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£503,041) (£502,817) (£299,358) (£254,652) (£274,884) (£290,148)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,196£1,594£2,125£2,826£3,760£2,446
Current Assets£5,373£10,240£49,452£375,812£73,229£59,729
Debtors£0£162£262£337,222£0£380
Cash£5,373£10,078£49,190£38,590£73,229£26,987
Creditors (< 1 year)£216,116£196,117£205,628£556,614£449,332£476,409
Creditors (> 1 year)£90,601£100,601£121,382£130,474£88,807
Net Current Assets(£210,743)(£185,877)(£156,176)(£180,802)(£376,103)(£416,680)
Net Assets(£290,148)(£274,884)(£254,652)(£299,358)(£502,817)(£503,041)
Shareholder Funds(£290,148)(£274,884)(£254,652)(£299,358)(£502,817)(£503,041)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates22 March 2026
17 June 2026Change of details for a person with significant control
9 June 2026Director's details changed
27 January 2026Total exemption full accounts30 April 2025
25 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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