Ltd Facts The UK company register, as filed

Register entry · No. 04433051

HARLAND INVESTMENTS LIMITED

Active Private Limited Company Incorporated 8 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £95,560.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2002 (24 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

    325 WIMBORNE ROAD WEST, STAPEHILL, WIMBORNE, DORSET, BH21 7NW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HARLAND INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £95,560 0
30 Apr 2024 not published not published — £95,560 0
30 Apr 2023 not published not published — £95,560 0
30 Apr 2022 not published not published — £115,988 0
30 Apr 2021 not published not published — £115,988 0
30 Apr 2020 not published not published — £115,988 0

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh Malone Chartered Accountant Director 8 May 2002 — January 1948 United Kingdom · England
Derek Malone Accountant Director 1 May 2019 — June 1976 British · England
Joseph Luxton Building Contractor Director 1 May 2019 — October 1989 British · England
Hugh Malone Chartered Accountant Secretary 8 May 2002 — January 1948 United Kingdom · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rodney Alexander Luxton Ownership of shares 25 to 50 percent 30 Apr 2016 — July 1939 United Kingdom · England
Mr Hugh Malone Ownership of shares 25 to 50 percent 30 Apr 2016 — January 1948 United Kingdom · England

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 HARLAND INVESTMENTS LIMITED still trading?

The register shows HARLAND INVESTMENTS LIMITED as active.

What does HARLAND INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HARLAND INVESTMENTS LIMITED set up?

It was incorporated on 8 May 2002.

When are HARLAND INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HARLAND INVESTMENTS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs HARLAND INVESTMENTS LIMITED?

HARLAND INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04626162 THE H GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 70100 · Activities of head offices
  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

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