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Company Information for

HARLAND RESOURCES LIMITED

4 WEST PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LT,
Company Registration Number
03751975
Private Limited Company
Active

Company Overview

About Harland Resources Ltd
HARLAND RESOURCES LIMITED was founded on 1999-04-14 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Harland Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARLAND RESOURCES LIMITED
 
Legal Registered Office
4 WEST PARADE
WAKEFIELD
WEST YORKSHIRE
WF1 1LT
Other companies in WF1
 
Previous Names
HRM REGENERATION LIMITED23/03/2016
Filing Information
Company Number 03751975
Company ID Number 03751975
Date formed 1999-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734058735  
Last Datalog update: 2025-04-05 09:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLAND RESOURCES LIMITED
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Company Officers of HARLAND RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET EDITH WOOD
 Company Secretary 1999-04-23
RICHARD GEOFFREY WOOD
 Director 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FLEMING
 Director 2005-11-16 2010-12-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-04-14 1999-04-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-04-14 1999-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET EDITH WOOD ECO FUEL SOLUTIONS LIMITED Company Secretary 2004-12-06 CURRENT 2004-03-22 Dissolved 2016-08-02
MARGARET EDITH WOOD HRM RESOURCES LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-15 Liquidation
RICHARD GEOFFREY WOOD ECO FUEL SOLUTIONS LIMITED Director 2004-05-14 CURRENT 2004-03-22 Dissolved 2016-08-02
RICHARD GEOFFREY WOOD HRM RESOURCES LIMITED Director 2000-02-16 CURRENT 2000-02-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25CONFIRMATION STATEMENT MADE ON 22/03/25, WITH NO UPDATES
2025-01-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-16Termination of appointment of Margaret Edith Wood on 2023-02-15
2022-11-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-15AD02Register inspection address changed from C/O Simpson Wood C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 118 North Street Leeds LS2 7PN
2019-11-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-28AD02SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM
2017-04-28AD02SAIL ADDRESS CHANGED FROM: C/O SIMPSON WOOD BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW UNITED KINGDOM
2017-04-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 743-REG DEB
2017-04-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 743-REG DEB
2017-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-03-24AA30/04/16 TOTAL EXEMPTION SMALL
2017-03-24AA30/04/16 TOTAL EXEMPTION SMALL
2017-03-08AUDAUDITOR'S RESIGNATION
2017-03-08AUDAUDITOR'S RESIGNATION
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-23RES15CHANGE OF NAME 01/03/2016
2016-03-23CERTNMCompany name changed hrm regeneration LIMITED\certificate issued on 23/03/16
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-14AR0114/04/11 ANNUAL RETURN FULL LIST
2011-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2011-04-07AD02Register inspection address has been changed
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING
2010-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WOOD / 06/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLEMING / 06/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET EDITH WOOD / 06/09/2010
2010-05-06AR0114/04/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-22363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-04-21363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-10363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-01-1588(2)RAD 17/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-18CERTNMCOMPANY NAME CHANGED EUROFLOWERS (WAKEFIELD) LIMITED CERTIFICATE ISSUED ON 21/02/00
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-04-27288bSECRETARY RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288bDIRECTOR RESIGNED
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to HARLAND RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLAND RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLAND RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLAND RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of HARLAND RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAND RESOURCES LIMITED
Trademarks
We have not found any records of HARLAND RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAND RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARLAND RESOURCES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARLAND RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLAND RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLAND RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF1 1LT