Harrison & Clough,Limited (reg no 00583552) is a private limited company founded on 1957-05-08. The enterprise is situated at Po Box 9 Harclo Road, Off Aireworth Road, Keighley BD21 4EG. Harrison & Clough,Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Harrison & Clough,limited
Number 00583552
Date of Incorporation: 1957-05-08
End of financial year: 31 December
Address: Po Box 9 Harclo Road, Off Aireworth Road, Keighley, BD21 4EG
SIC code: 46900 - Non-specialised wholesale trade

As for the 3 directors that can be found in this particular business, we can name: Michael B. (in the company from 08 January 2020), Craig P. (appointment date: 08 January 2020), Mark R. (appointed on 01 May 2016). The Companies House indexes 3 persons of significant control, namely: Galleon Investments (Dartford) Limited can be reached at Crossways Business Park, Dartford, DA2 6QE Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heathfield Holdings Limited can be reached at Harclo Road, BD21 4EG Keighley, West Yorkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Richard H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,202,667 10,903,089 13,444,963 17,010,083
Fixed Assets 1,420,017 1,192,871 1,060,055 870,714
Total Assets Less Current Liabilities 3,460,997 2,822,558 5,913,599 8,323,855

People with significant control

Galleon Investments (Dartford) Limited
8 January 2020
Address Long Reach Galleon Boulevard Crossways Business Park, Dartford, Kent, DA2 6QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heathfield Holdings Limited
6 April 2016 - 11 June 2020
Address Aireworth Industrial Estate Harclo Road, Keighley, West Yorkshire, BD21 4EG, PO Box 9, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016 - 8 January 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts
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