Harrison Holdings (clophill) Limited. net worth, address, company information. Free

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Harrison Holdings (Clophill) Limited (number 06082302) is a private limited company established on 2007-02-05. The business is situated at Unit 6 Britannia Works, Leagrave Road, Luton LU3 1RJ. Harrison Holdings (Clophill) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Harrison Holdings (clophill) Limited
Number	06082302
Date of Incorporation:	2007/02/05
End of financial year:	30 June
Address:	Unit 6 Britannia Works, Leagrave Road, Luton, LU3 1RJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Alison H. (in the company from 01 July 2015), Christopher H. (appointment date: 05 February 2007). 1 secretary is present as well: Robert P. (appointed on 05 February 2007). The Companies House reports 1 person of significant control - Christopher H., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	-	-	-	177,300	177,300	176,300	176,300	176,300	166,300	166,300
Fixed Assets	276,447	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	265,977	271,501	236,611	211,301	176,301	176,301	-	-	-	-	-	-
Tangible Fixed Assets	276,447	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	265,977	271,501	236,611	211,301	176,301	176,301	176,301	175,301	175,301	175,301	165,301	165,301

People with significant control

Christopher H.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 6th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 6th, February 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 6 Britannia Works Leagrave Road Luton Beds. LU3 1RJ on 2024/02/05 to Chestnut Cottage Bedford Road Milton Ernest Bedford MK44 1RR filed on: 5th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/02/05 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/02/05 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/02/05 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/02/05 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 15th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/02/05 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/02/05 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/05 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/07/01. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/06/30 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/05 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/02/24 capital
(AR01) Annual return with complete list of members, drawn up to 2015/02/05 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/02/16 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/05 filed on: 19th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/02/19 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/05 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/05 filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 20th, October 2011 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 3rd, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/05 filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/05 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, March 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(225) Prev ext from 29/02/2008 to 30/06/2008 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 2007/03/01. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 02/04/07 from: argent house 5 goldington road bedford MK40 3JY filed on: 2nd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/04/07 from: argent house 5 goldington road bedford MK40 3JY filed on: 2nd, April 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007/03/01. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2007 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, February 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 5th, February 2007 \| incorporation	Free Download (22 pages)
(288b) On 2007/02/05 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/05 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)

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