Harland Developments Limited

Company details

Type

Private Limited Company

Incorporated

1987-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 220 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Luxton, Joseph Alexander · Director appointed 2026-01-24
• Hine, Andy · Director appointed 2023-10-19
• Malone, Derek · Director appointed 2017-01-19
• Malone, Hugh · Director
• Luxton, Joseph Alexander · Director appointed 2017-02-05 resigned 2026-01-24
• Luxton, Rodney Alexander · Director resigned 2023-03-30
• Banthoengjai, Boonlert · Director appointed 2017-02-05 resigned 2019-01-08
• Bryce, Andrew Richard · Director resigned 2019-01-08
• Smith, Douglas Allenby · Director resigned 2001-12-06

People with significant control (1)

• Harland Investments Limited Active
  Corporate Entity Psc · notified 2016-04-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (17)

8 outstanding · 9 satisfied

• A registered charge Outstanding 021944790017
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over 164-170 castle street salisbury wiltshire SP1 3UA and registered at land registry under title number WT170849.
• A registered charge Outstanding 021944790016
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over 9-11 parkside industrial estate ringwood BH24 3SG and registered at land registry under title numbers HP264659 and HP604193.
• A registered charge Outstanding 021944790015
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over unit 1 grove trading estate dorchester DT1 1ST and registered at land registry under title number DT274314.
• A registered charge Outstanding 021944790014
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over unit 7 westlinks tollgate business park chandlers ford SO53 3TG and registered at land registry under title number HP398684.
• A registered charge Outstanding 021944790013
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over 81 poole road westbourne bournemouth BH4 9BB as edged red on the attached plan and being part of land registered at land registry under title number DT243491.
• A registered charge Outstanding 021944790012
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over ground floor 7-9 high street ringwood BH24 1AB and registered at land registry under title number HP505187.
• A registered charge Outstanding 021944790011
  Held by Handelsbanken PLC
  Created 2019-01-08
  By way of a legal mortgage over 1-6 brecknock court salisbury road blandford DT11 7QG.
• A registered charge Outstanding 021944790010
  Held by Lloyds Bank PLC
  Created 2014-12-12
  The freehold property being units 1, 2 and 5, 92-94 victoria road, ferndown, dorset, BH22 9JA and registered under title number DT261895.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-11-30 · satisfied 2014-12-16
  Units 1,2 & 5, 92/94 victoria road ferndown dorset t/no. DT261895 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-09-09 · satisfied 2014-12-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1989-10-12 · satisfied 2002-12-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Collateral debenture Satisfied
  Held by 3I PLC.
  Created 1989-10-12 · satisfied 1998-02-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture registered pursuant to an order of court dated 24/08/1990 Satisfied
  Held by Lloyds Bank PLC
  Created 1987-06-24 · satisfied 2002-12-06
  Bus depot and workshops, south west of arndale centre, kingland road pool, dorset. Bus station premises on south west side of kingland road, poole, dorset. 315 ashley road, parkstone, poole, dorset. Bus depot, 60 kings road west swanage, dorset. Bus depot, west street/bridge street ringwood, hampshire. Bus station offices, premises and land with frontages to endless street and rollestone street, salisbury, wiltshire. Bus station, premises, salisbury street, amersbury, wiltshire. Number 52 (formerly number 8) salisbury street, amersbury, wiltshire. Bus station and garage premises salisbury road blandford forum, dorset. Brecknock house, salisbury road, blandford forum, dorset. Garage workshops, vehicle park and bus depot in castle street, salisbury, wiltshire. Bus station high street, lymington hampshire. Railway station, swanage, dorset.
• Mortgage registered pursuant to an order of court dated 24/08/1990 Satisfied
  Held by National Bus Company
  Created 1987-06-24 · satisfied 2002-12-06
  Bus station premises on south west side of kingland road, poole.
• Collateral debenture registred pursuant to an order of court dated 24/8/90 Satisfied
  Held by National Bus Company
  Created 1987-06-24 · satisfied 2002-12-06
  Garage, workshops bus depot in castle street, salisbury.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1987-06-24 · satisfied 2002-12-06
  L/H premises:- 20 gervis place, bournemouth, dorset. 3RD floor, towngate house, parkstone road, poole, dorset.
• Collateral debenture Satisfied
  Held by Investors in Industry PLC.
  Created 1987-06-24 · satisfied 2002-12-06
  L/H premises:- 20 gervis place, bournemouth, dorset 3RD floor, towngate house, parkstone road, poole, dorset.

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-25 Total-exemption-full accounts AA Accounts
• 2026-01-25 Termination director company with name termination date TM01 Officers
• 2026-01-24 Appointment of director (paper) AP01 Officers
• 2025-01-25 Total-exemption-full accounts AA Accounts
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-13 Total-exemption-full accounts AA Accounts
• 2023-10-23 Appointment of director AP01 Officers
• 2023-04-03 Termination director company with name termination date TM01 Officers
• 2023-01-22 Total-exemption-full accounts AA Accounts
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-22 Total-exemption-full accounts AA Accounts
• 2021-01-24 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.