Harrison Castings Holdings Limited (number 12038818) is a private limited company established on 2019-06-07 in United Kingdom. The company is situated at Harrison Castings Limited, Gough Road, Leicester LE5 4AP. Harrison Castings Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Harrison Castings Holdings Limited
Number
12038818
Date of Incorporation:
2019/06/07
End of financial year:
30 June
Address:
Harrison Castings Limited, Gough Road, Leicester, LE5 4AP
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 4 directors that can be found in this enterprise, we can name: Lee W. (in the company from 07 June 2019), Mark B. (appointment date: 07 June 2019), Michael J. (appointed on 07 June 2019). 1 secretary is also there: Carly K. (appointed on 07 June 2019). The Companies House reports 1 person of significant control - Michael J., a solitary individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Michael J.
7 June 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 10th, April 2024
| accounts
Free Download
(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 10th, April 2024
| accounts
Free Download
(33 pages)
(CS01) Confirmation statement with no updates 6th June 2023
filed on: 10th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 13th, April 2023
| accounts
Free Download
(34 pages)
(CS01) Confirmation statement with no updates 6th June 2022
filed on: 1st, August 2022
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 4th, April 2022
| accounts
Free Download
(35 pages)
(CS01) Confirmation statement with no updates 6th June 2021
filed on: 12th, July 2021
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 16th, June 2021
| accounts
Free Download
(36 pages)
(CS01) Confirmation statement with updates 6th June 2020
filed on: 23rd, June 2020
| confirmation statement
Free Download
(6 pages)
(SH01) Statement of Capital on 30th August 2019: 150.00 GBP
filed on: 26th, September 2019
| capital
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, September 2019
| resolution
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, September 2019
| resolution
Free Download
(20 pages)
(SH08) Change of share class name or designation
filed on: 26th, September 2019
| capital
Free Download
(2 pages)
(MR01) Registration of charge 120388180001, created on 30th August 2019
filed on: 5th, September 2019
| mortgage
Free Download
(24 pages)
(NEWINC) Incorporation
filed on: 7th, June 2019
| incorporation
Free Download
(24 pages)
(SH01) Statement of Capital on 7th June 2019: 100.00 GBP
capital
(33 pages)