Russell Harrison Ltd (reg no 03629597) is a private limited company incorporated on 1998-09-04 originating in England. This enterprise was registered at The Old Barn Bell Lane, Cassington, Witney OX29 4DS. Russell Harrison Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Russell Harrison Ltd
Number 03629597
Date of Incorporation: 1998-09-04
End of financial year: 30 September
Address: The Old Barn Bell Lane, Cassington, Witney, OX29 4DS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the business, we can name: Emma-Jane H. (appointed on 24 February 2010), Russell H. (appointment date: 04 September 1998), Derek N. (appointed on 04 September 1998). 1 secretary is there in the company: Derek N. (appointed on 04 September 1998). The Companies House lists 2 persons of significant control, namely: Russell H. has substantial control or influence, St Martin Holdings Limited can be found at Bell Lane, Cassington, OX29 4DS Witney. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,574,058 1,587,850 1,333,174 1,703,063 1,964,641 1,240,469 1,422,808 1,243,022
Fixed Assets 6,050,682 6,006,919 5,961,447 6,092,539 5,995,055 6,056,374 4,670,886 4,593,583
Total Assets Less Current Liabilities 4,891,631 4,858,744 4,623,801 7,456,515 7,379,742 7,150,379 5,973,428 5,572,412
Number Shares Allotted - 50,000 - - - - - -
Shareholder Funds 4,860,712 4,858,744 - - - - - -
Tangible Fixed Assets 6,040,682 5,996,919 - - - - - -

People with significant control

Russell H.
1 July 2016
Nature of control: significiant influence or control
St Martin Holdings Limited
28 October 2019
Address The Old Barn Bell Lane, Cassington, Witney, OX29 4DS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12256374
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 6th, June 2023 | accounts
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