Harrison Sd Holdings Limited. net worth, address, company information. Free

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Harrison Sd Holdings Limited (registration number 05781593) is a private limited company started on 2006-04-13. The business has its registered office at Oxford House, Oxford Road, Thame OX9 2AH. Harrison Sd Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Harrison Sd Holdings Limited
Number	05781593
Date of Incorporation:	2006/04/13
End of financial year:	31 March
Address:	Oxford House, Oxford Road, Thame, OX9 2AH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this particular firm, we can name: Claire A. (in the company from 30 June 2009), Gareth H. (appointment date: 30 June 2009), Jonathan S. (appointed on 26 May 2006). 1 secretary is also present: Richard H. (appointed on 24 May 2006). The official register reports 1 person of significant control - Geoffrey H., the single person in the company that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Geoffrey H.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (47 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 14th, March 2022 \| accounts	Free Download (45 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 6th, January 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 22nd, July 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 20th, July 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 20th, July 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 27th, July 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 25, 2016: 46333.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 31st, July 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 14, 2014: 46333.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 15th, July 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, January 2013 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 18th, January 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 25th, May 2012 \| annual return	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 22nd, May 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 22nd, May 2012 \| resolution	Free Download (3 pages)
(SH01) Capital declared on March 31, 2012: 51763.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 8th, July 2011 \| accounts	Free Download (23 pages)
(SH03) Report of purchase of own shares filed on: 11th, May 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 31, 2011: 53106.00 GBP filed on: 14th, April 2011 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 19th, July 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 6th, May 2010 \| annual return	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 4th, May 2010 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 13th, July 2009 \| accounts	Free Download (24 pages)
(363a) Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 7th, May 2009 \| resolution	Free Download (34 pages)
(169) Purchased 4625 own shares on April 16, 2009. Value of each share 1 Gbp, total number of shares: 53931. filed on: 7th, May 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 7th, May 2009 \| resolution	Free Download (24 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 28th, October 2008 \| accounts	Free Download (24 pages)
(363a) Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, November 2007 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, November 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, November 2007 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, November 2007 \| resolution	Free Download
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 16th, October 2007 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 16th, October 2007 \| accounts	Free Download (26 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (4 pages)
(363a) Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, June 2006 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, June 2006 \| resolution	Free Download (25 pages)
(88(2)R) Alloted 58555 shares on May 26, 2006. Value of each share 1 £, total number of shares: 58556. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58555 shares on May 26, 2006. Value of each share 1 £, total number of shares: 58556. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (17 pages)

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