Ltd Facts The UK company register, as filed

Register entry · No. 02080460

HARPENDEN WINDOW COMPANY LIMITED

Active Private Limited Company Incorporated 4 Dec 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £154,589.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 4 Dec 1986 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HARPENDEN WINDOW COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £172,640 £154,589 15
31 Jan 2025 not published not published £35,175 £201,074 13
31 Jan 2024 not published not published £55,079 £211,664 13
31 Jan 2023 not published not published £109,651 £353,318 14
31 Jan 2022 not published not published £107,443 £332,398 13
31 Jan 2021 not published not published £92,597 £231,170 13

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Booth Company Director Director — — April 1964 British · United Kingdom
Aaron John Booth Director Director 5 Oct 2009 — August 1989 British · United Kingdom
Oliver James Booth Director Director 1 Feb 2016 — January 1994 British · United Kingdom
Louise Booth Secretary — — January 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Louise Booth Ownership of shares 25 to 50 percent 7 Jul 2017 — January 1966 British · United Kingdom
Mr Paul Booth Ownership of shares 25 to 50 percent 7 Jul 2017 — April 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARPENDEN WINDOW COMPANY LIMITED still trading?

The register shows HARPENDEN WINDOW COMPANY LIMITED as active.

What does HARPENDEN WINDOW COMPANY LIMITED do?

It files the industry code 43390 (Other building completion and finishing).

When was HARPENDEN WINDOW COMPANY LIMITED set up?

It was incorporated on 4 December 1986.

When are HARPENDEN WINDOW COMPANY LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HARPENDEN WINDOW COMPANY LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs HARPENDEN WINDOW COMPANY LIMITED?

HARPENDEN WINDOW COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 02083824 ADPROTECTION LIMITED Active Private Limited Company Inc. 15 Dec 1986 43390 · Other building completion and finishing
  2. 02075725 CASTLEVAST LIMITED Active Private Limited Company Inc. 20 Nov 1986 43390 · Other building completion and finishing
  3. 02072930 CLAYMAN ELECTRONICS LIMITED Active Private Limited Company Inc. 11 Nov 1986 43390 · Other building completion and finishing
  4. 02071314 OLIPHANT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 6 Nov 1986 43390 · Other building completion and finishing
  5. 02069048 ACS PROFESSIONALS IN CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Oct 1986 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House