HARYL (1991) LIMITED

Company summary

Company number: 02348785
Status: ACTIVE
Incorporated / age: 16 February 198937 years
Registered office: 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
Nature of business
Hotels and similar accommodation
Other letting and operating of own or leased real estate
Previous company names
OTSS BUSINESS CENTRES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Nicola Claire Gummer ACTIVE	Secretary	01 Oct 1996				10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
FUCHS, Caryl Ann ACTIVE	Director	01 May 2010		England	December 1937	10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
FUCHS, Giles Michael Gummer ACTIVE	Director	01 Oct 1996		England	November 1964	10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
MORGAN, Nicola Claire Gummer ACTIVE	Director	18 Feb 2020		United Kingdom	July 1968	10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
FUCHS, Caryl Ann RESIGNED	Secretary		27 Aug 1997			The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY
FUCHS, Caryl Ann RESIGNED	Director		27 Aug 1997	United Kingdom	December 1937	The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY
FUCHS, Harry, Dr RESIGNED	Director	01 Oct 2001	05 May 2020	United Kingdom	October 1930	The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY
FUCHS, Harry, Dr RESIGNED	Director		27 Aug 1997	United Kingdom	October 1930	The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY
FUCHS, Nicola Claire Gummer RESIGNED	Director	01 Oct 1996	17 Sep 2013	England	July 1968	Fox & Hounds Farm, Lillingstone Dayrell, Buckingham, Buckinghamshire, MK18 5AP, United Kingdom

MORGAN, Nicola Claire Gummer ACTIVE
Role: Secretary
Appointed on: 01 Oct 1996
Address: 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England

FUCHS, Caryl Ann ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: December 1937
Address: 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England

FUCHS, Giles Michael Gummer ACTIVE
Role: Director
Appointed on: 01 Oct 1996
Country of Residence: England
Date of birth: November 1964
Address: 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England

MORGAN, Nicola Claire Gummer ACTIVE
Role: Director
Appointed on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England

FUCHS, Caryl Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1997
Address: The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY

FUCHS, Caryl Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1937
Address: The Old Vicarage, Vicarage Road Flecknoe, Rugby, Warwickshire, CV23 8AY

FUCHS, Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 05 May 2020
Country of Residence: United Kingdom
Date of birth: October 1930
Address: The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY

FUCHS, Harry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Country of Residence: United Kingdom
Date of birth: October 1930
Address: The Old Vicarage Vicarage Road, Flecknoe, Rugby, Warwickshire, CV23 8AY

FUCHS, Nicola Claire Gummer RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 Sep 2013
Country of Residence: England
Date of birth: July 1968
Address: Fox & Hounds Farm, Lillingstone Dayrell, Buckingham, Buckinghamshire, MK18 5AP, United Kingdom

Created	Status	Filings
10 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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