G Harrod & Sons Limited

Proposed for strike-off05489902 Private limited company
Incorporated
24 June 2005 (21 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Matthew John Latham-Harrod
Owned by
Abbey Charlotte Latham Harrod
Matthew John Latham Harrod
Accounts type
Micro entity
Region
South West
Address
9 South Kinson Drive
Bournemouth
BH11 8AA

Filing status

Accounts due
30 June 2021
Last accounts
30 June 2019
Conf. stmt due
8 July 2022
Last conf. stmt
24 June 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Latham-Harrod, Matthew John
Director · Appointed 7 April 2016
British
Born July 1987 (39)
Latham-Harrod, Abbey Charlotte
Secretary · Appointed 7 April 2016
Officer history (4 former)
7 April 2016
Appointed Latham-Harrod, Matthew John as Director
7 April 2016
Appointed Latham-Harrod, Abbey Charlotte as Secretary
7 April 2016
Resigned Latham Harrod, Geoffrey Allenby as Director
7 April 2016
Resigned Latham Harrod, Trudy Gail as Secretary
24 June 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Appointed Premier Directors Limited as Corporate Nominee Director
24 June 2005
Resigned Premier Directors Limited as Corporate Nominee Director
24 June 2005
Appointed Latham Harrod, Geoffrey Allenby as Director
24 June 2005
Appointed Latham Harrod, Trudy Gail as Secretary

Ownership 2 active

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

Abbey Charlotte Latham Harrod
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born November 1988
Matthew John Latham Harrod
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born July 1987 (39)

Financials

Balance sheet as at 30 June 2019 · micro entity accounts

Net Assets
(£13,218)
down £15,220 (760%)
Debt Ratio
203%
Current Ratio
1.7x
Balance sheet detail
2019
Fixed Assets£896
Current Assets£11,888
Creditors (< 1 year)£7,191
Creditors (> 1 year)£18,811
Net Current Assets£4,697
Net Assets(£13,218)
Shareholder Funds(£13,218)

Filings

Filing history not loaded yet. See it on Companies House

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