Company information:
Haron Investments Limited (No: 04128843)
Address: 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
Status: Active
Incorporated: 15-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NIRMALA BAHADUR ( DOB: Nov-1977 From: Aug-2022 )
Current Director: GAEL DUCHENNE ( DOB: Jul-1979 From: Aug-2022 )
Resigned Director: EMMA JANE CAMPBELL ( DOB: Sep-1991 From: Jan-2022 To: May-2022 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Dec-2000 To: Aug-2001 )
Resigned Director: ALONA OLGA GOLLING ( DOB: Jul-1979 From: Oct-2019 To: May-2022 )
Resigned Director: EMMA JAYNE GREEN ( From: Mar-2009 To: Sep-2013 )
Resigned Director: ROBIN MCEWAN LEE SMITH ( DOB: Jun-1966 From: Aug-2001 To: Dec-2005 )
Resigned Director: JAMES RALPH GEORGE LONG ( DOB: Aug-1991 From: May-2022 To: Aug-2022 )
Resigned Director: DAVID GRANT MACKINTOSH ( DOB: Jan-1968 From: May-2022 To: Aug-2022 )
Resigned Director: DANIEL STEVEN MARTINEAU ( DOB: Dec-1956 From: Aug-2001 To: May-2022 )
Resigned Director: DANIEL STEVEN MARTINEAU ( DOB: Dec-1956 From: Aug-2001 To: May-2022 )
Resigned Director: GILL MASTERS ( DOB: Mar-1968 From: Nov-2005 To: Apr-2011 )
Resigned Director: CLARE MCPARTLAND ( DOB: Oct-1973 From: Sep-2013 To: Oct-2019 )
Resigned Director: STELLA MITCHELL-VOISIN ( DOB: Feb-1970 From: Aug-2001 To: May-2022 )
Resigned Director: JULIE KATHLEEN ROBINSON ( From: Apr-2011 To: Sep-2014 )
Resigned Director: ANDREW JOHN WEIGHT ( From: Aug-2001 To: Dec-2008 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Dec-2000 To: Aug-2001 )
Resigned Secretary: JAMES RALPH GEORGE LONG ( From: May-2022 To: Aug-2022 )
Resigned Secretary: STELLA MITCHELL-VOISIN ( DOB: Feb-1970 From: Aug-2001 To: May-2022 )
Persons of Significant Control:
Mr Daniel Martineau, 29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-25)
Mr David Grant Mackintosh, 601, 720 Buckingham Square, Grand Cayman, KY1 9006, Cayman Islands: Has significant influence or control (Notified: 2022-05-03, Ceased: 2022-08-24)
Mrs Stella Mitchell-Voisin, 29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-25)
Mrs Clare Louise Mcpartland, 29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-10)
Mrs Alona Olga Golling, 10 Rue Viollier, Geneva, Switzerland: Has significant influence or control (Notified: 2019-10-10, Ceased: 2022-08-25)
Mr James Ralph George Long, 601, 720 Buckingham Square, Grand Cayman, KY1 9006, Cayman Islands: Has significant influence or control (Notified: 2022-05-03, Ceased: 2022-08-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Debtors | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net current assets (liabilities) | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |