Harland Investments Limited

Active04433051 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Joseph Luxton
Owned by
Rodney Alexander Luxton
Hugh Malone
Accounts type
Micro entity
Region
South West
Address
325 Wimborne Road West
Stapehill
Wimborne
BH21 7NW

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Luxton, Joseph
Director · Appointed 1 May 2019
British
Born October 1989 (37)
Director · Appointed 1 May 2019
British
Born June 1976 (50)
Secretary · Appointed 8 May 2002
United Kingdom
Director · Appointed 8 May 2002
United Kingdom
Born January 1948 (78)
Officer history (4 former)
30 March 2023
Resigned Luxton, Rodney Alexander as Director
1 May 2019
Appointed Luxton, Joseph as Director
1 May 2019
Appointed Malone, Derek as Director
8 January 2019
Resigned Bryce, Andrew Richard as Director
8 May 2002
Appointed Malone, Hugh as Secretary
8 May 2002
Appointed Malone, Hugh as Director
8 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 2002
Appointed Bryce, Andrew Richard as Director
8 May 2002
Appointed Luxton, Rodney Alexander as Director

Ownership 2 active

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

Individual · Notified 30 April 2016
Owns 25–50% of shares
United Kingdom
Born July 1939 (87)
Individual · Notified 30 April 2016
Owns 25–50% of shares
United Kingdom
Born January 1948 (78)

Holdings 1

Companies where Harland Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 January 2019
Ceased Andrew Richard Bryce — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£95,560

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £115,988 £115,988 £115,988 £95,560 £95,560 £95,560
Balance sheet detail
202520242023202220212020
Fixed Assets£107,451£107,451£107,451£107,451£107,451£107,451
Current Assets£0£8,537£8,537£8,537
Creditors (< 1 year)£11,891£11,891£11,891
Net Current Assets(£11,891)(£11,891)(£11,891)£8,537£8,537£8,537
Net Assets£95,560£95,560£95,560£115,988£115,988£115,988
Shareholder Funds£95,560£95,560£95,560£115,988£115,988£115,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates27 March 2026
1 June 2026Replacement filing for the appointment of a director
25 January 2026Micro company accounts30 April 2025
10 October 2025Confirmation statement with no updates8 October 2025
25 January 2025Micro company accounts30 April 2024
Show all recent filings

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