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Name	Harkrock Limited
Address	Broadway House Headquarters Road Westbury Trading Estate Westbury BA13 4JY
VAT ID	no VAT ID available
Company No.	05253851 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Squire, Darren Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Squire, Wendy Dawn Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Squire, Darren Westbury Trading Estate, Westbury, United Kingdom Status: Active Notified: 08/10/2004 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire, Wendy Dawn Westbury Trading Estate, Westbury, United Kingdom Status: Active Notified: 08/10/2004 Date of Birth: 04/1960 Role: Secretary Nationality: British

Squire, Wendy Dawn Westbury Trading Estate, Westbury, United Kingdom Status: Active Notified: 08/10/2004 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BRS Hydraulics Limited Status: Active Notified: 16/02/2017 Companies House Number: 09828813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harkstone LTD | Pirtek - Reading Status: Active Notified: 06/04/2016 Companies House Number: 04157902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Westbury Hydraulics LTD Status: Active Notified: 01/06/2018 Companies House Number: 07933991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Harkrock Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)