Harborne Road Nominees Limited (02748901)

Company details

Type: Private Limited Company
Incorporated: 1992-09-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · DORMANT
Next accounts due: 2027-01-31 in 236 days
Confirmation statement: last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

C/o Dwf Law Llp 1scott Place
2 Hardman Street
Manchester
M3 3aa

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (34)

Sydenham, Ian John · Director appointed 2024-02-01
Doughty, Matthew Ian · Director appointed 2022-04-27
Gibson, Mark Adrian · Director appointed 2003-04-11 resigned 2024-02-01
Williams, John Roger Lloyd · Director appointed 2020-06-25 resigned 2022-04-29
Whittingham, Richard John · Director appointed 1998-04-24 resigned 2020-06-25
Anderson, Frances Margery Dillon · Director appointed 2000-09-01 resigned 2019-10-24
Holmes, Anne Elizabeth · Director appointed 1996-09-18 resigned 2019-10-24
Muth, Graham Lewis · Director appointed 1992-09-21 resigned 2019-10-24
Cobbetts (Secretarial) Limited · Corporate Secretary appointed 2006-04-30 resigned 2014-07-15
Deady, Eleanor Mary · Director appointed 2003-07-10 resigned 2011-04-30
Rafiq, Zafar Iqbal · Director appointed 2000-08-01 resigned 2010-08-31
Gillespie, Michael · Director appointed 1997-09-23 resigned 2009-04-30
Emms, Gregory Thomas · Director appointed 1996-09-18 resigned 2008-11-30
Denslow, Simon David · Director appointed 1999-12-15 resigned 2008-03-29
Ballard, Andrew Neil · Director appointed 1999-12-15 resigned 2008-02-29
Singleton, Bernard Hugh · Director appointed 1996-09-18 resigned 2006-12-31
Liberson, Martyn Adrian · Director appointed 1997-09-23 resigned 2006-12-15
Austin, Robert Jonathan Paul · Director appointed 2003-07-10 resigned 2006-10-31
Cox, Peter Charles · Director appointed 1996-09-18 resigned 2006-10-29
Bates, Simon Paul · Director appointed 2000-04-01 resigned 2006-07-12
Gilmore, Stephen Michael Quentin · Director appointed 1992-09-21 resigned 2006-04-30
Belshaw, Stephen Eric · Director appointed 1999-12-15 resigned 2006-01-31
Murray, Duncan Alexander Capenhurst · Director appointed 2003-01-06 resigned 2005-09-30
Kerr, Drummond Anthony · Director appointed 1996-09-18 resigned 2005-07-30
Wilson, Paul · Director appointed 2003-07-10 resigned 2005-04-29
Gee, Jennifer Anne · Director appointed 2003-04-11 resigned 2004-05-06
Brown, Jeffrey Curtis · Director appointed 1999-12-15 resigned 2003-04-30
Kordan, Joel Nicholas · Director appointed 1997-09-23 resigned 2003-01-29
Nagle, Kevin Richard · Director appointed 1997-09-23 resigned 2003-01-28
Hodge, Mark Reginald Stuart · Director appointed 1999-12-15 resigned 2002-04-30
Sparrow, Andrew Peter · Director appointed 1999-12-15 resigned 2002-04-30
Wilkes, Martin Frederick · Director appointed 1996-09-18 resigned 2001-05-01
Cohen, Violet · Nominee Director appointed 1992-09-21 resigned 1992-09-21
Rm Registrars Limited · Corporate Nominee Secretary appointed 1992-09-21 resigned 1992-09-21

People with significant control (1)

Dwf (Nominees) 2013 Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-02-05 Dormant accounts (paper) AA Accounts
2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-31 Dormant accounts (paper) AA Accounts
2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-12 Termination director company with name termination date TM01 Officers
2024-02-07 Appointment of director AP01 Officers
2024-02-06 Dormant accounts (paper) AA Accounts
2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-26 Dormant accounts (paper) AA Accounts
2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-03 Change sail address company with old address new address AD02 Address
2022-05-03 Termination director company with name termination date TM01 Officers
2022-04-29 Appointment of director AP01 Officers
2021-12-13 Dormant accounts (paper) AA Accounts
2021-10-05 Confirmation statement (no updates) CS01 Confirmation statement

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