Harbro Supplies Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Breden, Deborah · Director appointed 2017-08-01
• Breden, David Warren · Director appointed 2012-01-05
• Palmer, Stuart · Director appointed 2005-08-24 resigned 2020-09-03
• Appleton, David · Director appointed 2000-10-02 resigned 2017-10-11
• Hampton, Gordon Bernard · Director appointed 2012-01-05 resigned 2012-12-07
• Bowles, Geoff · Director appointed 2005-01-01 resigned 2010-08-09
• Appleton, Miriam · Director appointed 2000-10-02 resigned 2010-08-09
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-10-02 resigned 2000-10-02
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-02 resigned 2000-10-02

People with significant control (3)

• Miriam Appleton Ceased 2019-01-13
  Individual Psc · British · resident in England · born 9/1936 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David Warren Breden Active
  Individual Psc · British · resident in England · born 10/1968 · notified 2018-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Deborah Breden Active
  Individual Psc · British · resident in England · born 11/1962 · notified 2018-10-03
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2013-03-01 · satisfied 2017-03-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-19 · satisfied 2014-08-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-23 Total-exemption-full accounts AA Accounts
• 2026-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-22 Total-exemption-full accounts AA Accounts
• 2025-01-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-02 Total-exemption-full accounts AA Accounts
• 2024-01-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-15 Notification of a person with significant control PSC01 PSC
• 2024-01-15 Change to a person with significant control PSC04 PSC
• 2023-09-18 Total-exemption-full accounts AA Accounts
• 2023-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2022-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-24 Total-exemption-full accounts AA Accounts
• 2021-04-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-20 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.