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Company Information for

HARRION HOLDINGS LIMITED

4 CHURCH GREEN EAST, REDDITCH, WORCS, B98 8BT,
Company Registration Number
01045488
Private Limited Company
Active

Company Overview

About Harrion Holdings Ltd
HARRION HOLDINGS LIMITED was founded on 1972-03-09 and has its registered office in Worcs. The organisation's status is listed as "Active". Harrion Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRION HOLDINGS LIMITED
 
Legal Registered Office
4 CHURCH GREEN EAST
REDDITCH
WORCS
B98 8BT
Other companies in B98
 
Filing Information
Company Number 01045488
Company ID Number 01045488
Date formed 1972-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB438476223  
Last Datalog update: 2024-04-06 15:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRION HOLDINGS LIMITED
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Company Officers of HARRION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JEAN MOORE
 Company Secretary 1990-12-12
KEITH HARRIS
 Director 1996-04-24
LUCY LOUISE SARANNA HEAVENS
 Director 1995-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HARRIS
 Director 1990-12-12 1995-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HARRIS ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2015-02-08 CURRENT 2014-12-17 Active - Proposal to Strike off
KEITH HARRIS HAMICO LTD Director 2011-06-08 CURRENT 2011-06-08 Active
KEITH HARRIS INTERNATIONAL ANTIQUES & COLLECTORS FAIRS LTD Director 2009-05-11 CURRENT 2007-08-10 Active
KEITH HARRIS QUARTZ BUSINESS MEDIA LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
KEITH HARRIS LOVEANTIQUES.COM LTD Director 2005-09-02 CURRENT 2005-09-02 Active
KEITH HARRIS AMBERLEY PROPERTIES LTD Director 2001-07-04 CURRENT 2001-07-04 Active
LUCY LOUISE SARANNA HEAVENS THE JUICY LUCY FAIRY FACTORY LTD Director 2008-04-18 CURRENT 2008-04-18 Dissolved 2013-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-05-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21TM02Termination of appointment of Barbara Jean Moore on 2020-12-21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-14CH01Director's details changed for Mrs Lucy Louise Saranna Heavens on 2020-12-01
2020-02-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0112/12/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Mr Keith Harris on 2013-12-31
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0112/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0112/12/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Mrs Lucy Louise Saranna Heavens on 2009-10-01
2009-01-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 12/12/08; full list of members
2007-12-28363aReturn made up to 12/12/07; full list of members
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-13363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-30363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2003-12-23363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-18363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-03363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-04363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-23363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-31363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-05-21288NEW DIRECTOR APPOINTED
1996-03-11CERTNMCOMPANY NAME CHANGED HARRION LIMITED CERTIFICATE ISSUED ON 12/03/96
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-16395PARTICULARS OF MORTGAGE/CHARGE
1995-12-16395PARTICULARS OF MORTGAGE/CHARGE
1995-12-16395PARTICULARS OF MORTGAGE/CHARGE
1995-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-15363sRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-08363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-04-26395PARTICULARS OF MORTGAGE/CHARGE
1994-01-05363sRETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-18363sRETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-23363sRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1990-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-12-20363aRETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST LEGAL MORTGAGE 1995-12-16 Outstanding CHRISTINE HARRIS
SECOND LEGAL MORTGAGE 1995-12-16 Outstanding CHRISTINE HARRIS
THIRD LEGAL MORTGAGE 1995-12-16 Outstanding CHRISTINE HARRIS
LEGAL CHARGE 1994-04-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-18 Outstanding BARCLAYS BANK PLC
MORTGAGE 1976-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 108
Provisions For Liabilities Charges 2012-06-30 £ 144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRION HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 275,871
Cash Bank In Hand 2012-06-30 £ 311,317
Current Assets 2013-06-30 £ 1,857,736
Current Assets 2012-06-30 £ 1,423,291
Debtors 2013-06-30 £ 1,581,865
Debtors 2012-06-30 £ 1,111,974
Fixed Assets 2013-06-30 £ 335,262
Fixed Assets 2012-06-30 £ 341,618
Shareholder Funds 2013-06-30 £ 1,634,903
Shareholder Funds 2012-06-30 £ 1,522,858
Tangible Fixed Assets 2013-06-30 £ 335,262
Tangible Fixed Assets 2012-06-30 £ 341,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRION HOLDINGS LIMITED
Trademarks
We have not found any records of HARRION HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PAPILLON COMMERCIAL LIMITED 2008-04-19 Outstanding
LEGAL CHARGE PAPILLON HOMES LIMITED 2008-02-06 Outstanding

We have found 2 mortgage charges which are owed to HARRION HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for HARRION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARRION HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for HARRION HOLDINGS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Suites 1-5, 10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA 6,2002006-10-01
Telford Council Office & Premises 1st Flr Offices, 10, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA 2,3502009-09-30
Telford Council Shop & Premises Unit 3, Oxford Street, Oakengates, Telford, Shropshire, TF2 6AA 13,7502013-12-04

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B98 8BT