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HARLAXTON ENERGY NETWORKS LIMITED
Toll Bar Road, Marston, Grantham, Lincs, NG32 2HT
ActiveltdINC 2010SIC 35130
Company Information
Registered AddressToll Bar Road, Marston, Grantham, Lincs, NG32 2HT
Incorporated30 July 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 35130 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due13 August 2026
Confirmation Last Filed30 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Cash | £2,444,782 | £2,225,372 | £1,719,046 | £991,488 | £498,841 |
| Current assets | £5,460,902 | £4,539,290 | £3,269,515 | £1,679,789 | £918,154 |
| Fixed assets | £0 | £500,000 | £1,032 | £3,328 | £25,077 |
| Creditors | £2,876,386 | £2,359,170 | £2,076,217 | £687,740 | £301,282 |
| Employees | 0 | 3 | 3 | 3 | 3 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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