Harrison Design Group Limited. net worth, address, company information. Free

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Harrison Design Group Limited (reg no 10587349) is a private limited company legally formed on 2017-01-27 in United Kingdom. The enterprise is situated at 15 Coleshill Street, Sutton Coldfield B72 1SD. Harrison Design Group Limited is operating under SIC code: 74100 - "specialised design activities".

Company details

Name	Harrison Design Group Limited
Number	10587349
Date of Incorporation:	2017-01-27
End of financial year:	27 February
Address:	15 Coleshill Street, Sutton Coldfield, B72 1SD
SIC code:	74100 - specialised design activities

As for the 5 directors that can be found in this firm, we can name: David B. (in the company from 24 April 2023), Keith A. (appointment date: 18 July 2018), Dean C. (appointed on 27 January 2017). The Companies House lists 4 persons of significant control, namely: We Are Harrison Ltd can be found at Coleshill Street, B72 1SD Sutton Coldfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin G. has substantial control or influence, Dean C. has substantial control or influence.

Directors

People with significant control

We Are Harrison Ltd

29 February 2024

Address	15 Coleshill Street, Sutton Coldfield, B72 1SD, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	14836672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin G.

17 March 2017 - 17 March 2017

Nature of control:	significiant influence or control

Dean C.

17 March 2017 - 17 March 2017

Nature of control:	significiant influence or control

Philip H.

27 January 2017 - 17 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2022-01-19 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2022-01-19 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-19 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-01-25 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
(CH01) On 2023-07-01 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-07-01 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-24 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-03-17 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-03-17 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-03-17 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-25 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 25th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-01-25 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-02-28 to 2021-02-27 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-25 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-01-25 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2019-09-30 to 2020-02-28 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 23rd, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-01-25 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-07-18 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017-03-17 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-25 filed on: 25th, January 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017-03-17 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2017-03-17: 100.00 GBP filed on: 23rd, October 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2017-03-17 filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-03-17: 43.50 GBP filed on: 28th, June 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-03-17: 1053.50 GBP filed on: 28th, June 2017 \| capital	Free Download (14 pages)
(AA01) Current accounting period shortened from 2018-01-31 to 2017-09-30 filed on: 26th, June 2017 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 20th, June 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 20th, June 2017 \| resolution	Free Download (24 pages)
(NEWINC) Incorporation filed on: 27th, January 2017 \| incorporation	Free Download (25 pages)

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