# Harbruc Controls Limited

## Details

- **Company number:** [03834050](https://find-and-update.company-information.service.gov.uk/company/03834050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1999
- **Registered office:** 51 QUEENS ROAD, EAST GRINSTEAD, RH19 1BG
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment



## 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 2014 | £41,617 | £10,436 | - |
| 31 Aug 2011 | £41,311 | £4,887 | - |
| 31 Aug 2009 | £12,919 | £350 | - |
| 31 Aug 2008 | £27,931 | £9,858 | - |







