| Company Name | Harrison Newco 2015 Limited |
|---|---|
| Directors | Robert Hudson Harrison and John Frazer Harrison |
| Company Status | Active |
| Company Number | 09401145 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Hudson Harrison |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gabels Hag Farm Road Burley In Wharfedale LS29 7AB |
| Director Name | Mr John Frazer Harrison |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24 Gargrave Road Skipton BD23 1UD |
Location
| Registered Address | Unit 24 Gargrave Road Skipton BD23 1UD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Stirton with Thorlby |
| Ward | Gargrave and Malhamdale |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 4 June 2015 | Delivered on: 16 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2 riversidepark, royd ings avenue, keighley, BD21 4BZ (title number YY48607). Outstanding |
|---|---|
| 12 May 2015 | Delivered on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 26 January 2023 | Director's details changed for Robert Hudson Harrison on 22 January 2023 (2 pages) |
| 17 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 28 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 19 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 31 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 7 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 25 September 2018 | Change of details for Mr John Frazer Harrison as a person with significant control on 25 September 2018 (2 pages) |
| 25 September 2018 | Director's details changed for Mr John Frazer Harrison on 25 September 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Mr John Frazer Harrison on 24 September 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from Unit 25, Skipton Auction Mart Gargrave Road Skipton BD23 1UD England to Unit 24 Gargrave Road Skipton BD23 1UD on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from Unit 25, Skipton Auction Mart Gargrave Road Skipton BD23 1UD England to Unit 24 Gargrave Road Skipton BD23 1UD on 29 August 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 7 December 2016 | Registered office address changed from 5 Ron Lawton Crescent Burley in Wharfedale Ilkley LS29 7st United Kingdom to Unit 25, Skipton Auction Mart Gargrave Road Skipton BD23 1UD on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 5 Ron Lawton Crescent Burley in Wharfedale Ilkley LS29 7st United Kingdom to Unit 25, Skipton Auction Mart Gargrave Road Skipton BD23 1UD on 7 December 2016 (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 16 June 2015 | Registration of charge 094011450002, created on 4 June 2015 (7 pages) |
| 16 June 2015 | Registration of charge 094011450002, created on 4 June 2015 (7 pages) |
| 16 June 2015 | Registration of charge 094011450002, created on 4 June 2015 (7 pages) |
| 19 May 2015 | Registration of charge 094011450001, created on 12 May 2015 (5 pages) |
| 19 May 2015 | Registration of charge 094011450001, created on 12 May 2015 (5 pages) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
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| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|