Harrison & Hargreaves Limited

Company Name	Harrison & Hargreaves Limited
Directors	Michael Francis Spencer and Sharon Elizabeth Spencer
Company Status	Active
Company Number	06949552
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Michael Francis Spencer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	6 Folliott Ward Close Malton North Yorkshire YO17 7NN

Director Name	Mrs Sharon Elizabeth Spencer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	6 Folliott Ward Close Malton North Yorkshire YO17 7NN

Secretary Name	Mr Michael Francis Spencer
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Folliott Ward Close Malton North Yorkshire YO17 7NN

Contact

Website	www.harrison-hargreaves.com
Email address	[email protected]
Telephone	028 85680508
Telephone region	Northern Ireland

Location

Registered Address	84 Westborough Scarborough YO11 1JW
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Michael Francis Spencer 16.67% Ordinary
50 at £1	Michael Francis Spencer 16.67% Ordinary A
50 at £1	Michael Francis Spencer 16.67% Ordinary B
50 at £1	Sharon Elizabeth Spencer 16.67% Ordinary
50 at £1	Sharon Elizabeth Spencer 16.67% Ordinary A
50 at £1	Sharon Elizabeth Spencer 16.67% Ordinary B

Financials

Year	2014
Net Worth	-£31,883
Cash	£34,130
Current Liabilities	£168,799

Accounts

Latest Accounts	8 December 2022 (1 year, 4 months ago)
Next Accounts Due	8 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	08 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

8 September 2023	Total exemption full accounts made up to 8 December 2022 (9 pages)
15 June 2023	Confirmation statement made on 18 May 2023 with updates (10 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
25 January 2023	Previous accounting period shortened from 31 December 2022 to 8 December 2022 (1 page)
11 January 2023	Director's details changed for Mr Richard Allen Johnson on 11 January 2023 (2 pages)
21 December 2022	Appointment of Mr Richard Allen Johnson as a director on 8 December 2022 (2 pages)
21 December 2022	Termination of appointment of Michael Francis Spencer as a director on 8 December 2022 (1 page)
21 December 2022	Cessation of Michael Francis Spencer as a person with significant control on 8 December 2022 (1 page)
21 December 2022	Termination of appointment of Michael Francis Spencer as a secretary on 8 December 2022 (1 page)
21 December 2022	Registered office address changed from Moyola House 31 Hawthorn Grove York YO31 7YA England to 84 Westborough Scarborough YO11 1JW on 21 December 2022 (1 page)
21 December 2022	Notification of Richard Allen Johnson as a person with significant control on 8 December 2022 (2 pages)
21 December 2022	Cessation of Sharon Elizabeth Spencer as a person with significant control on 8 December 2022 (1 page)
21 December 2022	Termination of appointment of Sharon Elizabeth Spencer as a director on 8 December 2022 (1 page)
7 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
24 June 2022	Confirmation statement made on 31 October 2021 with no updates (3 pages)
7 October 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
17 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 December 2018 (7 pages)
8 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 31 December 2017 (7 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 April 2017	Registered office address changed from 8 Forest Farm Business Park Fulford York YO19 4RH to Moyola House 31 Hawthorn Grove York YO31 7YA on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 8 Forest Farm Business Park Fulford York YO19 4RH to Moyola House 31 Hawthorn Grove York YO31 7YA on 5 April 2017 (1 page)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 November 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 300 (6 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 300 (6 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 300 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 300 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 March 2013	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom on 28 March 2013 (1 page)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 December 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
11 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 April 2010	Previous accounting period shortened from 31 July 2010 to 30 September 2009 (3 pages)
29 April 2010	Previous accounting period shortened from 31 July 2010 to 30 September 2009 (3 pages)
1 July 2009	Incorporation (14 pages)
1 July 2009	Incorporation (14 pages)

Harrison & Hargreaves Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies