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Home > England & Wales Companies > HARRISON ESTATE AGENTS LIMITED
Company Information for

HARRISON ESTATE AGENTS LIMITED

7 WHITEFIELD ROAD, NEW MILTON, BH25 6DE,
Company Registration Number
04538654
Private Limited Company
Active

Company Overview

About Harrison Estate Agents Ltd
HARRISON ESTATE AGENTS LIMITED was founded on 2002-09-18 and has its registered office in New Milton. The organisation's status is listed as "Active". Harrison Estate Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARRISON ESTATE AGENTS LIMITED
 
Legal Registered Office
7 WHITEFIELD ROAD
NEW MILTON
BH25 6DE
Other companies in BH25
 
Filing Information
Company Number 04538654
Company ID Number 04538654
Date formed 2002-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB806809517  
Last Datalog update: 2024-11-05 13:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON ESTATE AGENTS LIMITED
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Company Officers of HARRISON ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HARRISON
 Director 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES MOTTERSHEAD
 Director 2012-01-16 2016-12-08
EDWARD HARRISON JEIVE
 Director 2002-09-23 2012-01-16
BRIDGET HELEN HARRISON - JEIVE
 Company Secretary 2008-09-19 2010-12-22
CLAIRE HARRISON
 Company Secretary 2007-03-29 2008-09-18
EDWARD HARRISON JEIVE
 Company Secretary 2002-09-23 2007-03-29
DAVID ROBERT EVANS
 Director 2002-09-23 2007-03-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-09-18 2002-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-09-18 2002-09-20

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
2024-09-14CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HARRISON
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 16 Station Road New Milton Hampshire BH25 6JX
2017-07-31PSC07CESSATION OF ALAN JAMES MOTTERSHEAD AS A PERSON OF SIGNIFICANT CONTROL
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MOTTERSHEAD
2016-12-08AP01DIRECTOR APPOINTED MR EDWARD HARRISON
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 55 Station Road New Milton Hampshire BH25 6HY
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRISON JEIVE
2012-01-16AP01DIRECTOR APPOINTED MR ALAN JAMES MOTTERSHEAD
2011-09-19AR0118/09/11 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET HARRISON - JEIVE
2010-09-20AR0118/09/10 FULL LIST
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET HELEN HARRISON - JEIVE / 18/09/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARRISON JEIVE / 18/09/2010
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-10-02288aSECRETARY APPOINTED MRS BRIDGET HELEN HARRISON - JEIVE
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY CLAIRE HARRISON
2008-10-01363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-11288cSECRETARY'S PARTICULARS CHANGED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16288aNEW SECRETARY APPOINTED
2006-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-03-03225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08288aNEW DIRECTOR APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-2388(2)RAD 23/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-22288aNEW SECRETARY APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288bSECRETARY RESIGNED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HARRISON ESTATE AGENTS 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 ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 5,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESTATE AGENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,435
Current Assets 2012-01-01 £ 2,707
Debtors 2012-01-01 £ 272
Fixed Assets 2012-01-01 £ 5,563
Shareholder Funds 2012-01-01 £ 2,377
Tangible Fixed Assets 2012-01-01 £ 5,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON ESTATE AGENTS LIMITED
Trademarks
We have not found any records of HARRISON ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARRISON ESTATE AGENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2010-12-31 GBP £550 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-11-29 GBP £550 Other Misc Expenses
Hampshire County Council 2010-10-26 GBP £550 Other Misc Expenses
Hampshire County Council 2010-10-04 GBP £550 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-08-25 GBP £550 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-07-27 GBP £550
HAMPSHIRE COUNTY COUNCIL 2010-07-06 GBP £550
HAMPSHIRE COUNTY COUNCIL 2010-04-26 GBP £550 Other Misc Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARRISON ESTATE AGENTS 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 ESTATE AGENTS 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 ESTATE AGENTS 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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