Harbruc Controls Limited
- Company number
- 03834050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1999
- Nature of business
- Manufacture of electronic industrial process control equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 31 Aug 1999 | 31 Aug 1999 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 31 Aug 1999 | 31 Aug 1999 |
| SINCLAIR, Barbara Sandra | Secretary | 31 Aug 1999 | 21 Jun 2006 |
| PIOLET, Alan | Director | 31 Aug 1999 | 9 Dec 2024 |
| SINCLAIR, Gary Stuart | Secretary | 21 Jun 2006 | 31 Jul 2025 |
| SINCLAIR, Gary Stuart | Director | 31 Aug 1999 | 31 Jul 2025 |
| LAWRENCE, Peter Tony | Director | 17 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Piolet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Dec 2024 |
| Gary Stuart Sinclair | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2025 |
| Mr Peter Tony Lawrence | Ownership Of Shares 75 To 100 Percent | 23 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2025 | £85 | £2 | 1 |
| 30 Aug 2024 | £31,478 | £5,829 | 1 |
| 30 Aug 2023 | £37,848 | £159 | 1 |
| 30 Aug 2022 | £19,985 | £10,498 | 1 |
| 30 Aug 2021 | £38,908 | £21,086 | 1 |
| 31 Aug 2020 | - | - | 1 |
| 31 Aug 2019 | £27,852 | - | 1 |
| 31 Aug 2018 | £36,936 | - | 1 |
| 31 Aug 2017 | £62,478 | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | £41,617 | £10,436 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | £41,311 | £4,887 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | £12,919 | £350 | - |
| 31 Aug 2008 | £27,931 | £9,858 | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |