Company Information for

HARRISON BEALE & OWEN LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,

Company Registration Number

05096463

Private Limited Company

Active

About Harrison Beale & Owen Ltd

HARRISON BEALE & OWEN LIMITED was founded on 2004-04-06 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Harrison Beale & Owen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HARRISON BEALE & OWEN LIMITED
Legal Registered Office
HIGHDOWN HOUSE
11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV1
Contact details

Filing Information

Company Number05096463
Date formed2004-04-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return06/04/2016
Filing return next due04/05/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2025-03-06 07:16:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Gordon Ewing Company Secretary CHARTERED ACCOUNTANT 2004-04-06 ENGLAND
Mark Ashfield Director CHARTERED ACCOUNTANT 2007-06-29 UNITED KINGDOM
Helen Coombes Director DIRECTOR 2015-11-17 ENGLAND
Philip Gordon Ewing Director CHARTERED ACCOUNTANT 2004-04-06 ENGLAND
Wayne Gutteridge Director DIRECTOR 2014-07-01 ENGLAND
Sarah Jane Wilson Director DIRECTOR 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Brian Farren Director 2005-03-01 2016-12-13
Robert Norman Kendall Director 2004-04-06 2016-12-13
Helen Louise Coombes Director 2014-07-01 2015-10-13
Tracey Jane Hackett Director 2005-07-31 2012-05-22
Marie Bawden Director 2004-07-01 2009-06-30
Colin James Beale Director 2006-02-22 2008-12-31
Helen Rachel Herniman Director 2004-07-01 2005-08-08
Chettleburghs Secretarial Ltd Nominated Secretary 2004-04-06 2004-04-06

Related Directorships for Philip Gordon Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Gordon Ewing HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITEDCompany Secretary 2008-12-05 CURRENT 2005-11-17 Active
Philip Gordon Ewing HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITEDCompany Secretary 2005-05-20 CURRENT 2004-03-30 Active

Related Directorships for Mark Ashfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ashfield ZJ PROPERTY INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Mark Ashfield GRIP PRODUCTS LTDDirector 2013-08-25 CURRENT 2010-07-05 Dissolved 2013-12-24
Mark Ashfield HARRISON RED LIMITEDDirector 2013-01-16 CURRENT 2013-01-09 Dissolved 2013-08-20
Mark Ashfield HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITEDDirector 2011-02-01 CURRENT 2004-03-30 Active
Mark Ashfield 04062018 LIMITEDDirector 2010-10-11 CURRENT 2010-10-11 Active

Related Directorships for Philip Gordon Ewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Gordon Ewing HEART OF ENGLAND COMMUNITY FOUNDATIONDirector 2012-11-22 CURRENT 2006-11-15 Active
Philip Gordon Ewing HIGHDOWN TRUSTEES LIMITEDDirector 2010-04-13 CURRENT 2006-04-26 Active
Philip Gordon Ewing THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITEDDirector 2007-08-01 CURRENT 2006-08-09 Dissolved 2014-02-04
Philip Gordon Ewing J.J.BARTLETT HOLDINGS LIMITEDDirector 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-04-24
Philip Gordon Ewing OPUS PLATINUM SERVICE LIMITEDDirector 2007-03-07 CURRENT 2007-03-07 Dissolved 2014-02-04
Philip Gordon Ewing HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITEDDirector 2005-01-31 CURRENT 2004-03-30 Active