Dissolved
Dissolved 2017-12-15
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Company Information for HOWARD HARRISON LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
 04847477 Private Limited Company
Dissolved 2017-12-15 |
Company Overview
About Howard Harrison Ltd
HOWARD HARRISON LIMITED was founded on 2003-07-28 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2017-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOWARD HARRISON LIMITED | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON | |
Filing Information
| Company Number | 04847477 | |
|---|---|---|
| Date formed | 2003-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 16:16:41 |
| Companies House |
|
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Companies with same name HOWARD HARRISON LIMITED
The following companies were found which have the same name as HOWARD HARRISON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HOWARD HARRISON LIMITED | 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS | Active | Company formed on the 2020-06-10 |
Company Officers of HOWARD HARRISON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES MIDGLEY |
||
HOWARD HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIAN HUGH MCGEE |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAMBLE PRODUCTIONS LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Dissolved 2014-08-12 | |
| MINI PARTNERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation | |
| CLEARPLAY INTERNATIONAL LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2015-05-05 | |
| 38 CLEVELAND SQUARE MANAGEMENT LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1989-09-07 | Active | |
| LONDON GLOBAL CONSULTANCY LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2015-01-06 | |
| ANDREW FLINT DESIGN LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRISON / 28/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 6TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2 7EW | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts
Licences & Regulatory approval
We could not find any licences issued to HOWARD HARRISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-03-31 |
| Notices to Creditors | 2016-03-31 |
| Appointment of Liquidators | 2016-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against HOWARD HARRISON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOWARD HARRISON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
Filed Financial Reports
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 HOWARD HARRISON LIMITED
Intangible Assets
Patents
We have not found any records of HOWARD HARRISON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOWARD HARRISON LIMITED
Income
Government Income
We have not found government income sources for HOWARD HARRISON 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 (90020 - Support activities to performing arts) as HOWARD HARRISON LIMITED are:
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| JUST FLL LTD | £ 243,704 |
| CHAMBERS MANAGEMENT LIMITED | £ 112,678 |
| CREATIVE SHIFT LIMITED | £ 101,000 |
| CHIMES INTERNATIONAL ENTERTAINMENTS LTD. | £ 55,293 |
| VIVA CHAMBER ORCHESTRA LTD. | £ 52,709 |
| TRANSMITTA LIMITED | £ 43,092 |
| LIVE & LOCAL LTD. | £ 39,682 |
| CCO THEATRICAL LIMITED | £ 34,650 |
| CALLIANDRA PRODUCTIONS LIMITED | £ 31,935 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
| PRATTS LIMITED | £ 8,433,909 |
| MHA LIMITED | £ 2,581,695 |
| CHAMBERS MANAGEMENT LIMITED | £ 2,060,760 |
| CROSSROADS LIVE UK LTD | £ 1,624,247 |
| LIMELIGHT SPORTS LTD | £ 1,560,509 |
| CHAMBERS MANAGEMENT TOURING LIMITED | £ 1,327,964 |
| MOUSETRAP ON TOUR LTD | £ 1,201,343 |
| REAL LIFE LIMITED | £ 1,074,104 |
| MICK PERRIN WORLDWIDE HOLDINGS LIMITED | £ 961,870 |
| SERIOUS LIMITED | £ 926,690 |
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD HARRISON 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HOWARD HARRISON LIMITED | Event Date | 2016-03-18 |
| Notice is hereby given that the following resolutions were passed on 18 March 2016 , as a special resolution and ordinary resolution: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Paul Michael Davis, E-mail: paul.davis@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Nick Nicola, E-mail: nick.nicola@mhllp.co.uk, Tel: 0207 429 4183. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HOWARD HARRISON LIMITED | Event Date | 2016-03-18 |
| Notice is hereby given that Creditors of the Company are required, on or before 22 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 March 2016 Office Holder details: Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Paul Michael Davis, E-mail: paul.davis@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Nick Nicola, E-mail: nick.nicola@mhllp.co.uk, Tel: 0207 429 4183. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOWARD HARRISON LIMITED | Event Date | 2016-03-18 |
| Paul Michael Davis , (IP No. 7805) and Frederick Charles Satow , (IP No. 8326) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Paul Michael Davis, E-mail: paul.davis@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Nick Nicola, E-mail: nick.nicola@mhllp.co.uk, Tel: 0207 429 4183. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD HARRISON 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 HOWARD HARRISON 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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