OpenCompanies

Haron Investments Limited

Company number
04128843
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2000
Nature of business
Other business support service activities n.e.c.

Registered office

29 Wood Street
Stratford-Upon-Avon
CV37 6JG

Officers

NameRoleAppointedResigned
DUCHENNE, Gael Director 24 Aug 2022 1 Jul 2026
BAHADUR, Nirmala Director 24 Aug 2022 1 Jul 2026
LONG, Christian Luc Director 23 Jul 2026
HOPWOOD, Tara Alexandra Director 23 Jul 2026
GOLLING, Alona Olga Director 1 Jul 2026
MORSE, Joanne Michelle Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Clare Louise Mcpartland Voting Rights 25 To 50 Percent 6 Apr 2016 10 Oct 2019
Mr David Grant Mackintosh Significant Influence Or Control 3 May 2022 24 Aug 2022
Mr James Ralph George Long Significant Influence Or Control 3 May 2022 24 Aug 2022
Mrs Alona Olga Golling Significant Influence Or Control 10 Oct 2019 25 Aug 2022
Mr Daniel Martineau Voting Rights 25 To 50 Percent 6 Apr 2016 25 Aug 2022
Mrs Stella Mitchell-Voisin Voting Rights 25 To 50 Percent 6 Apr 2016 25 Aug 2022
Ms Nirmala Bahadur Right To Appoint And Remove Directors 24 Aug 2022 1 Jul 2026
Gael Duchenne Right To Appoint And Remove Directors 24 Aug 2022 1 Jul 2026
Stella Mitchell-Voisin Significant Influence Or Control As Trust 1 Jul 2026

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 £2 £0
31 Dec 2015 £2 £0
31 Dec 2014 £2 -
31 Dec 2013 £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Companies at the same address

Data