Harrison Beattie Ltd. net worth, address, company information. Free

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Harrison Beattie Ltd (number 07123982) is a private limited company created on 2010-01-13. This business has its registered office at Manor Farm Naseby Road, Haselbech, Northampton NN6 9LQ. Having undergone a change in 2016-03-31, the previous name the firm utilized was Zoe Harrison Ltd. Harrison Beattie Ltd operates SIC: 68320 which stands for "management of real estate on a fee or contract basis", SIC: 68310 - "real estate agencies".

Company details

Name	Harrison Beattie Ltd
Number	07123982
Date of Incorporation:	Wed, 13th Jan 2010
End of financial year:	31 March
Address:	Manor Farm Naseby Road, Haselbech, Northampton, NN6 9LQ
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Moving to the 2 directors that can be found in the aforementioned company, we can name: Robert H. (appointed on 01 April 2016), Zoe H. (appointment date: 13 January 2010). 1 secretary is present: Zoe H. (appointed on 01 June 2013). The Companies House indexes 2 persons of significant control, namely: Zoe H. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,378	1,629	2,078	28,517	1,369	3,437	31,980	64,018	91,462	34,582	63,704	49,830	61,040
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	128	-6,549	-1,107	19,335	317	164	-	-	-	-	-	-	-
Tangible Fixed Assets	234	639	671	1,012	1,403	904	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	128	-6,549	-1,107	19,335	317	164	7,219	23,650	41,679	3,258	52,296	41,039	35,229
Fixed Assets	234	639	-	-	-	-	-	1,928	1,916	622	1	1	1

People with significant control

Zoe H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC04) Change to a person with significant control February 9, 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control February 9, 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On February 9, 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(CH01) On February 9, 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Manor Farm Naseby Road Haselbech Northampton Northamptonshire NN6 9LQ to 27 Regent Grove Holly Walk Leamington Spa CV32 4NN on February 9, 2024 filed on: 9th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 20, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 20, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 20, 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 20, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 22, 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 13, 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 20th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed zoe harrison LTDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to January 13, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 13, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 13, 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 14, 2014: 100.00 GBP capital
(TM02) Secretary appointment termination on January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP03) On January 14, 2014 - new secretary appointed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to January 13, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed z ruffer LTDcertificate issued on 13/06/12 filed on: 13th, June 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to January 13, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
(CH03) On July 1, 2010 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (1 page)
(CH01) On July 1, 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 13, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on July 6, 2010. Old Address: 1 Pound Bank Ledwell Road Sandford St Martin Nr Chipping Norton Oxfordshire OX7 7AH England filed on: 6th, July 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2010 \| incorporation	Free Download (32 pages)

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