HARLANDS GROUP LTD

active Company number 02982917

Private Limited by Shares · Incorporated on 25th Oct 1994

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SIC code: 64209
Registered office: Newcastle Upon Tyne, NE1 3AZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HARLANDS GROUP LTD is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 25th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

18 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Carabin	Director	28th Nov 2022		British	View profile
Nicola McGuiness-Brown	Director	31st May 2023		British	View profile
Transserv Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AI SKY CDN FINANCE LIMITED	12442053	4th Feb 2020	active
AI SKY AUS FINANCE LIMITED	12201415	11th Sep 2019	active
AI SKY NZ FINANCE LIMITED	12201312	11th Sep 2019	active
AI SKY UK HOLDCO LIMITED	12031110	4th Jun 2019	active
AI SKY UK BIDCO LIMITED	12031587	4th Jun 2019	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 1994
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Oct 1994 Company incorporated
25th Oct 1994 Philip Ward appointed as Director
25th Oct 1994 Paul Gilbert appointed as Secretary
25th Oct 1994 David Perry appointed as Director
25th Oct 1994 Lesley Graeme appointed as Nominee director
25th Oct 1994 Lesley Graeme resigned as Nominee director
25th Oct 1994 Dorothy Graeme appointed as Nominee secretary
25th Oct 1994 Dorothy Graeme resigned as Nominee secretary
11th Nov 1994 Philip Ward resigned as Director
11th Nov 1994 Timothy Lazenby appointed as Director
3rd Apr 1995 Paul Gilbert resigned as Secretary
3rd Apr 1995 William Preston appointed as Secretary
31st Jan 1997 Christopher Clegg appointed as Secretary
31st Jan 1997 William Preston resigned as Secretary
1st Oct 1998 David Perry appointed as Secretary
1st Oct 1998 Christopher Clegg resigned as Secretary
27th Oct 2003 Philip Ward appointed as Director
27th Oct 2003 Timothy Lazenby resigned as Director
27th Oct 2003 David Perry resigned as Director
27th Oct 2003 David Perry resigned as Secretary
27th Oct 2003 Diane Rimmer appointed as Secretary
27th Oct 2003 Roy Ward appointed as Director
18th Jan 2006 Mark Collison appointed as Director
18th Jan 2006 Michael Scott appointed as Director
15th Jun 2010 Roy Ward resigned as Director
10th Aug 2010 Diane Rimmer resigned as Secretary
10th Aug 2010 OLSWANG COSEC LIMITED appointed as Corporate secretary
15th Jun 2011 Philip Ward resigned as Director
31st Jul 2013 OLSWANG COSEC LIMITED resigned as Corporate secretary
7th Apr 2014 Steven Holmes appointed as Director
7th Apr 2014 Craig Marshall appointed as Director
6th Apr 2016 Transserv Uk Limited appointed as Corporate PSC
19th Jul 2016 Roger Bracken appointed as Director
19th Jul 2016 Mark Collison resigned as Director
19th Jul 2016 Michael Scott resigned as Director
15th Sep 2017 Craig Marshall resigned as Director
15th Sep 2017 Thomas Bell Jr appointed as Director
16th Apr 2018 Thomas Bell Jr resigned as Director
12th Feb 2020 Roger Bracken resigned as Director
27th Jul 2020 Else Hamilton appointed as Director
25th Mar 2021 Steven Holmes resigned as Director
25th Mar 2021 Camilla Sunner appointed as Director
25th Mar 2021 Scott Maud appointed as Director
22nd Sep 2021 Camilla Sunner resigned as Director
4th Jul 2022 Else Hamilton resigned as Director
9th Aug 2022 Nathan Best appointed as Director
1st Oct 2022 Pamela Joseph appointed as Director
28th Nov 2022 Anthony Carabin appointed as Director
30th Nov 2022 Scott Maud resigned as Director
31st May 2023 Nathan Best resigned as Director
31st May 2023 Nicola McGuiness-Brown appointed as Director
30th Sep 2025 Confirmation statement made up
18th Nov 2025 Pamela Joseph resigned as Director
30th Sep 2026 Next accounts due

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