Harkness Screens (Holdings) Limited

Active05888056 Private limited company
Incorporated
26 July 2006 (20 years)
Previously known as
Harkness Screens Holding Limited (until 7 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Motion picture projection activities (59140)
Directors
Eamon Meehan
Owned by
Harkness Screens International Ltd
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 1 Caxton Place
Caxton Way
Stevenage
SG1 2UG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

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 (12 former)
1 May 2026
Appointed Harkness Screens International Limited as Corporate Secretary
30 April 2026
Resigned Carolan, Patrick as Secretary
5 February 2026
Resigned Carolan, Patrick as Director
31 December 2025
Appointed Meehan, Eamon as Director
30 December 2025
Resigned Ashcroft, Mark as Director
27 June 2018
Resigned Harrison, David as Director
27 June 2018
Resigned Harrison, David as Secretary
27 June 2018
Appointed Carolan, Patrick as Secretary
27 June 2018
Appointed Carolan, Patrick as Director
3 July 2017
Appointed Harrison, David as Secretary
3 July 2017
Appointed Harrison, David as Director
3 July 2017
Resigned Seery, Joseph, Cfo as Director
3 July 2017
Resigned Seery, Joseph as Secretary
17 June 2013
Appointed Ashcroft, Mark as Director
17 June 2013
Resigned Robinson, Andrew Pirie Stuart as Director
5 January 2012
Appointed Seery, Joseph as Secretary
5 January 2012
Resigned Lightley, David Graham as Director
5 January 2012
Resigned Lightley, David Graham as Secretary
5 January 2012
Appointed Seery, Joseph, Cfo as Director
24 August 2006
Appointed Lightley, David Graham as Director
9 August 2006
Appointed Lightley, David Graham as Secretary
9 August 2006
Appointed Robinson, Andrew Pirie Stuart as Director
9 August 2006
Resigned Matsack UK Limited as Corporate Secretary
9 August 2006
Resigned Robson, Leanne May as Director
26 July 2006
Appointed Matsack UK Limited as Corporate Secretary
26 July 2006
Appointed Robson, Leanne May as Director

Ownership 3 active

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

David Sharpe
Individual · Notified 28 February 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born September 1958 (68)
Vivian Mcguire
Individual · Notified 28 February 2017
Has significant influence or control
Irish
Born January 1958 (68)
Harkness Screens International Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 422259

Holdings 3

Companies where Harkness Screens (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2024
Ceased Harkness Screens International Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,017,884)
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£614,396) (£866,870) (£1,017,884)
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£4,244£0£188,728
Debtors£4,244£0£188,728
Creditors (< 1 year)£1,022,128£866,870£803,124
Net Current Assets(£1,017,884)(£866,870)(£614,396)
Net Assets(£1,017,884)(£866,870)(£614,396)
Shareholder Funds(£1,017,884)(£866,870)(£614,396)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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