Harris & Garrod (Holdings) Limited

Company Name	Harris & Garrod (Holdings) Limited
Directors	David Alexander Cardno and Ernest Simpson
Company Status	Active
Company Number	12153643
Category	Private Limited Company
Incorporation Date	13 August 2019(4 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Ernest Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 March 2022(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Roger Stephen Garrod
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(same day as company formation)
Role	Blacksmith
Country of Residence	United Kingdom
Correspondence Address	40 Calver Crescent Willows Grimsby North East Lincolnshire DN37 9EX

Director Name	Mr Richard Harris
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(same day as company formation)
Role	Plater
Country of Residence	United Kingdom
Correspondence Address	1a Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4SL

Director Name	Mr Michael John Thompson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bramley Silver Street Barrow-Upon-Humber North Lincolnshire DN19 7DN

Secretary Name	Mr Michael John Thompson
Status	Resigned
Appointed	13 August 2019(same day as company formation)
Role	Company Director
Correspondence Address	Bramley Silver Street Barrow-Upon-Humber North Lincolnshire DN19 7DN

Location

Registered Address	Livingstone Road Hessle East Yorkshire HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
24 June 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
6 May 2022	Micro company accounts made up to 30 June 2021 (4 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
30 March 2022	Appointment of Mr Paul Morgan Farrar as a secretary on 25 March 2022 (2 pages)
30 March 2022	Appointment of Mr David Alexander Cardno as a director on 25 March 2022 (2 pages)
29 March 2022	Registered office address changed from Humber Bank South Fish Docks Grimsby North East Lincolnshire DN31 3SD United Kingdom to Livingstone Road Hessle East Yorkshire HU13 0EE on 29 March 2022 (1 page)
29 March 2022	Termination of appointment of Richard Harris as a director on 25 March 2022 (1 page)
29 March 2022	Termination of appointment of Roger Stephen Garrod as a director on 25 March 2022 (1 page)
29 March 2022	Termination of appointment of Michael John Thompson as a secretary on 25 March 2022 (1 page)
29 March 2022	Notification of Freedom Fish Limited as a person with significant control on 25 March 2022 (2 pages)
29 March 2022	Termination of appointment of Michael John Thompson as a director on 25 March 2022 (1 page)
29 March 2022	Cessation of Richard Harris as a person with significant control on 25 March 2022 (1 page)
29 March 2022	Appointment of Mr Ernest Simpson as a director on 25 March 2022 (2 pages)
29 March 2022	Cessation of Roger Stephen Garrod as a person with significant control on 25 March 2022 (1 page)
29 March 2022	Notification of Humber Fishing Limited as a person with significant control on 25 March 2022 (2 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
24 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
17 August 2020	Previous accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
29 January 2020	Second filing of a statement of capital following an allotment of shares on 26 September 2019 GBP 2,206 (7 pages)
11 October 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 2,206 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020 (4 pages)
13 August 2019	Incorporation Statement of capital on 2019-08-13 GBP 1,103 (27 pages)

Harris & Garrod (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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