Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Harlen Management Ltd
- Incorporated
- 2 December 2020 (5 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- J1J2 And J3 Anlaby Trade Park Springfield WayAnlabyHullHU10 6RJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born February 1972 (54)
Director · Appointed 31 July 2025
American
Born June 1980 (46)
Director · Appointed 1 November 2022
British
Born July 1977 (49)
Pettit, Ryan
Director · Appointed 2 December 2020
British
Born February 1985 (41)
Officer history (1 former)
6 November 2026
31 July 2025
1 November 2022
1 November 2022
Resigned Gaunt, Robert Kenneth as Director
21 December 2020
Appointed Gaunt, Robert Kenneth as Director
2 December 2020
Appointed Pettit, Ryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02937952
Holdings 1
Companies where Harlen Management Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2022
Ceased Robert Kenneth Gaunt — Has significant influence or control
1 November 2022
Ceased Ryan Pettit — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,005,100
- Cash
- £0
- Profit Before Tax
- £1,089,119
- Debt Ratio
- 0%
- Return on Equity
- 108%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,005,000 | £1,005,000 |
| Current Assets | £100 | £29,600 |
| Debtors | £100 | £100 |
| Cash | £0 | £29,500 |
| Creditors (< 1 year) | £0 | £29,500 |
| Creditors (> 1 year) | £905,000 | |
| Net Current Assets | £100 | £100 |
| Net Assets | £1,005,100 | £100,100 |
| Shareholder Funds | £1,005,100 | £100,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 |
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