Harlow Car Group Limited

Proposed for strike-off13590665 Private limited company
Incorporated
27 August 2021 (5 years)
Previously known as
Seventy9 Motor Company Limited (until 4 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Nicholas Higgins
Daniel Jack Martyn Ludlow
Owned by
Daniel Jack Martyn Ludlow
Shane Peter Harris
Accounts type
Total exemption full
Region
Wales
Address
Unit 1A
Leeway Industrial Estate
Newport
NP19 4SL

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers

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

Officer details are public data from the Companies House register.

Higgins, Nicholas
Director · Appointed 11 March 2024
British
Born December 1981 (44)
Ludlow, Daniel Jack Martyn
Director · Appointed 4 July 2023
British
Born April 1988 (38)
Director · Appointed 23 February 2022
British
Born May 1987 (39)
Officer history (1 former)
11 March 2024
Appointed Higgins, Nicholas as Director
4 July 2023
Appointed Ludlow, Daniel Jack Martyn as Director
1 March 2022
Resigned Harris, Susan Kim as Director
23 February 2022
Appointed Harris, Shane Peter as Director
27 August 2021
Appointed Harris, Susan Kim as Director

Ownership 2 active

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

Daniel Jack Martyn Ludlow
Individual · Notified 8 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)
Individual · Notified 8 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1987 (39)
Former controllers (4)
8 February 2024
Ceased Milan Ludlow Holdings Limited — Owns 25–50% of shares
8 February 2024
Ceased SPH Group Ltd — Owns 25–50% of shares
4 July 2023
Ceased Shane Peter Harris — Owns 75–100% of shares
23 February 2022
Ceased Susan Kim Harris — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£82,714
Cash
£222,574
Employees
2
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2022 2024 £1 £82,714
Balance sheet detail
202420232022
Fixed Assets£1,667
Current Assets£304,569£41,022
Debtors£81,995
Cash£222,574
Creditors (< 1 year)£223,105£25,780
Net Current Assets£81,464
Net Assets£82,714£1
Shareholder Funds£82,714£14,242£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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