HARRISON THOMPSON AND COMPANY LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Harrison Thompson And Company Ltd

HARRISON THOMPSON AND COMPANY LIMITED was founded on 1991-12-09 and has its registered office in Whitehall Road. The organisation's status is listed as "Active". Harrison Thompson And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HARRISON THOMPSON AND COMPANY LIMITED

YEOMAN HOUSE 121F WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 5JB Other companies in LS12

Filing Information

Company Number		02669275
Company ID Number		02669275
Date formed		1991-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB169310561

Last Datalog update:	2024-01-08 15:42:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON THOMPSON AND COMPANY LIMITED

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Company Officers of HARRISON THOMPSON AND COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON LORRAINE STARKEY	Company Secretary	2001-05-01
ANTHONY CLIVE BRUMWELL	Director	2008-12-05
GRAEME CLIVE BRUMWELL	Director	2006-07-05
PHILLIP CHRISTOPHER	Director	2006-07-05
RICHARD LESLIE GOOD	Director	2011-04-07
STUART LINDSAY RUSSELL	Director	1998-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CLIVE BRUMWELL	Director	1992-01-08	2017-03-17
RAYMOND HARRY SAPERIA	Director	1992-01-08	2015-03-31
RICHARD JAMES	Director	2002-04-08	2013-11-30
ALAN GEORGE CROUT	Director	1992-01-03	2004-08-09
BRIAN CLIFFORD	Company Secretary	1992-01-08	2001-05-01
ANDREW KEVIN MCHUGH	Director	1992-02-03	1997-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-12-09	1992-01-08
INSTANT COMPANIES LIMITED	Nominated Director	1991-12-09	1992-01-08

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.

Date	Document Type	Document Description
2024-01-03		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-01-02		Purchase of own shares
2023-12-05		APPOINTMENT TERMINATED, DIRECTOR STUART LINDSAY RUSSELL
2023-08-02		FULL ACCOUNTS MADE UP TO 31/01/23
2023-01-12		CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-04-06	AP01	DIRECTOR APPOINTED MRS ALISON LORRAINE GREER
2021-12-15		SECRETARY'S DETAILS CHNAGED FOR ALISON LORRAINE STARKEY on 2021-10-02
2021-12-15		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON LORRAINE STARKEY on 2021-10-02
2021-06-02	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-01-19	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-27	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-13	AAMD	Amended account full exemption
2018-09-10	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLIVE BRUMWELL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 63150
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-07	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 63150
2015-12-21	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRY SAPERIA
2015-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 63150
2015-01-07	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 63150
2014-01-03	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES
2013-08-16	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-01-04	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-01-04	AR01	09/12/11 ANNUAL RETURN FULL LIST
2012-01-04	CH01	Director's details changed for Mr Richard Leslie Good on 2012-01-04
2011-07-25	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-04-18	AP01	DIRECTOR APPOINTED MR RICHARD LESLIE GOOD
2011-01-04	AR01	09/12/10 ANNUAL RETURN FULL LIST
2010-06-01	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2009-12-18	AR01	09/12/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY RUSSELL / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARRY SAPERIA / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHRISTOPHER / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE BRUMWELL / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CLIVE BRUMWELL / 10/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE BRUMWELL / 10/12/2009
2009-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-14	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-14	288a	DIRECTOR APPOINTED ANTHONY CLIVE BRUMWELL
2008-10-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-01-24	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-01-04	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-02-07	363s	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-03-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-11	88(2)R	AD 25/01/05--------- £ SI 3150@1=3150 £ IC 60000/63150
2004-12-23	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-26	288b	DIRECTOR RESIGNED
2003-12-29	363s	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-08-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-24	363s	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-04-19	288a	NEW DIRECTOR APPOINTED
2001-12-27	363s	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-05-18	288b	SECRETARY RESIGNED
2001-05-08	288a	NEW SECRETARY APPOINTED
2000-12-18	363s	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
1999-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-15	363s	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-06-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1998-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-30	363s	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-09-18	288a	NEW DIRECTOR APPOINTED
1998-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-02-03	WRES13	CONTRACT APPROVED 29/01/98
1998-02-02	288b	DIRECTOR RESIGNED
1997-12-22	363(288)	DIRECTOR RESIGNED
1997-12-22	363s	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARRISON THOMPSON AND COMPANY 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 HARRISON THOMPSON AND COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1992-02-07	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1992-02-06	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2022-01-31

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 HARRISON THOMPSON AND COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HARRISON THOMPSON AND COMPANY LIMITED registering or being granted any patents

Domain Names

HARRISON THOMPSON AND COMPANY LIMITED owns 4 domain names.

rainguard.co.uk rain-guard.co.uk yeomanrainguard.co.uk yeomanshield.co.uk

Trademarks

We have not found any records of HARRISON THOMPSON AND COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRISON THOMPSON AND COMPANY 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 (96090 - Other service activities n.e.c.) as HARRISON THOMPSON AND COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where HARRISON THOMPSON AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARRISON THOMPSON AND COMPANY 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 HARRISON THOMPSON AND COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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