HARKEN FINANCIAL LIMITED

Active
KELSO HOUSE
GROSVENOR ROAD
WREXHAM

LL11 1BS

HARKEN FINANCIAL LIMITED are an established Private Limited Company which has been trading for 5 years. Their business is in the Financial intermediation not elsewhere classified sector, the SIC for which is 64999. Their registered office is located in the GROSVENOR ROAD area of WREXHAM.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/12/2020.

HARKEN FINANCIAL LIMITED are next due to file for year 2024 by the 30/09/2022

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 12356828. Their legal form is that of a Private Limited Company

Details

Name HARKEN FINANCIAL LIMITED
Company Number 12356828
Company Type Private Limited Company
Company Status Active
SIC Code 64999 Financial intermediation not elsewhere classified
Company Origin United Kingdom
Incorporation Date 10/12/2019
Accounts Next Due Date 30/09/2022
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address KELSO HOUSE
GROSVENOR ROAD
WREXHAM

LL11 1BS

Geolocation

Accounts 2020 2019 2018 2017 2016
Cash£7,540 £0 £0 £0 £0
Net Worth£0 £0 £0 £0 £0
Current Assets£8,580 £0 £0 £0 £0
Current Liabilities£36,186 £0 £0 £0 £0
Number of Employees2 0 0 0 0
28-11-2024

Graphs

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of HARKEN FINANCIAL LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
BINGHAM RAWLINGS PARTNERSHIP LIMITED THE STABLES, 1 GROSVENOR ROAD, WREXHAM, , . LL11 1BS 13/03/2006

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
E 2 P R LIMITED 3 GROVE ROAD, WREXHAM, , , . LL1 1DY 05/09/2006

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12356828 overview of filed records at companies house for HARKEN FINANCIAL LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

HARKEN FINANCIAL LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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