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Home > England & Wales Companies > HARRISON CLARK (NOMINEES) LIMITED
Company Information for

HARRISON CLARK (NOMINEES) LIMITED

5 DEANSWAY, WORCESTER, WR1 2JG,
Company Registration Number
04884902
Private Limited Company
Active

Company Overview

About Harrison Clark (nominees) Ltd
HARRISON CLARK (NOMINEES) LIMITED was founded on 2003-09-02 and has its registered office in . The organisation's status is listed as "Active". Harrison Clark (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARRISON CLARK (NOMINEES) LIMITED
 
Legal Registered Office
5 DEANSWAY
WORCESTER
WR1 2JG
Other companies in WR1
 
Filing Information
Company Number 04884902
Company ID Number 04884902
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON CLARK (NOMINEES) LIMITED
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Company Officers of HARRISON CLARK (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM BOX
 Company Secretary 2003-10-01
ROBERT MATTHEW CAPPER
 Director 2003-10-01
RODERICK MICHAEL THOMAS
 Director 2006-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STL SECRETARIES LTD
 Company Secretary 2003-09-02 2003-10-01
STL DIRECTORS LTD.
 Nominated Director 2003-09-02 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIAM BOX HARRISON CLARK (SHAREHOLDING) LIMITED Company Secretary 2004-04-26 CURRENT 2003-10-22 Active
COLIN WILLIAM BOX HARRISON CLARK (SECRETARIAL) LIMITED Company Secretary 2003-10-01 CURRENT 2003-04-15 Active
COLIN WILLIAM BOX HARRISON CLARK RICKERBYS SERVICES LIMITED Company Secretary 2001-08-01 CURRENT 2001-08-01 Active
ROBERT MATTHEW CAPPER HC 1237 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-09-20
ROBERT MATTHEW CAPPER ADVISED IN WORCESTERSHIRE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2018-03-20
ROBERT MATTHEW CAPPER MEDICAL ACCIDENT GROUP LIMITED Director 2013-10-01 CURRENT 2001-05-01 Active
ROBERT MATTHEW CAPPER HARRISON CLARK (SHAREHOLDING) LIMITED Director 2004-04-26 CURRENT 2003-10-22 Active
ROBERT MATTHEW CAPPER HARRISON CLARK (SECRETARIAL) LIMITED Director 2003-10-01 CURRENT 2003-04-15 Active
RODERICK MICHAEL THOMAS HC 1279 LIMITED Director 2018-03-16 CURRENT 2017-01-23 Dissolved 2018-07-17
RODERICK MICHAEL THOMAS DEAL GENERATOR LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS FINANCE GENERATOR LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
RODERICK MICHAEL THOMAS THREE COUNTIES DEFENCE AND SECURITY LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
RODERICK MICHAEL THOMAS HC 1240 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
RODERICK MICHAEL THOMAS V2 RECRUITMENT NETWORK LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2015-05-19
RODERICK MICHAEL THOMAS PERTEMPS IT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
RODERICK MICHAEL THOMAS EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS NETWORK SOCIAL WORKERS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-09-19
RODERICK MICHAEL THOMAS MEDICAL ACCIDENT GROUP LIMITED Director 2013-09-01 CURRENT 2001-05-01 Active
RODERICK MICHAEL THOMAS HC 1216 LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
RODERICK MICHAEL THOMAS HC 1202 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
RODERICK MICHAEL THOMAS HCR INVESTMENTS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
RODERICK MICHAEL THOMAS HC 1180 LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-09-09
RODERICK MICHAEL THOMAS AURORAEXOTICS NFP LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-09-09
RODERICK MICHAEL THOMAS AURORAFRESH GLOBAL NFP LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-09-09
RODERICK MICHAEL THOMAS ENERGY PERFORMANCE SUPPLIES LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2016-02-16
RODERICK MICHAEL THOMAS HC 1151 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2014-12-09
RODERICK MICHAEL THOMAS HC 1134 LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-07-15
RODERICK MICHAEL THOMAS HARRISON CLARK (SECRETARIAL) LIMITED Director 2006-04-27 CURRENT 2003-04-15 Active
RODERICK MICHAEL THOMAS HARRISON CLARK (SHAREHOLDING) LIMITED Director 2006-03-24 CURRENT 2003-10-22 Active
RODERICK MICHAEL THOMAS HARRISON CLARK RICKERBYS SERVICES LIMITED Director 2005-11-28 CURRENT 2001-08-01 Active

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
2024-09-04Change of details for Mr Roderick Michael Thomas as a person with significant control on 2021-07-20
2024-09-04CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-31Director's details changed for Mr Robert Matthew Capper on 2023-07-28
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-21CH01Director's details changed for Mr Robert Matthew Capper on 2021-07-20
2021-07-20CH01Director's details changed for Mr Roderick Michael Thomas on 2021-07-20
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-16TM02Termination of appointment of Colin William Box on 2018-12-31
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09AR0102/09/13 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL THOMAS / 31/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW CAPPER / 31/10/2011
2011-10-31CH03SECRETARY'S DETAILS CHNAGED FOR COLIN WILLIAM BOX on 2011-10-31
2011-09-05AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01AR0102/09/10 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-11363aReturn made up to 02/09/09; full list of members
2009-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-03363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-04363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-05363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-05288cSECRETARY'S PARTICULARS CHANGED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-28288aNEW DIRECTOR APPOINTED
2005-09-02363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-15363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-05-01CERTNMCOMPANY NAME CHANGED DISCOVER TRAVEL AND TOURS LIMITE D CERTIFICATE ISSUED ON 30/04/04
2003-10-20CERTNMCOMPANY NAME CHANGED BLACK FALCON LIMITED CERTIFICATE ISSUED ON 20/10/03
2003-10-13288bSECRETARY RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HARRISON CLARK (NOMINEES) 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 CLARK (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON CLARK (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HARRISON CLARK (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON CLARK (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON CLARK (NOMINEES) LIMITED
Trademarks
We have not found any records of HARRISON CLARK (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON CLARK (NOMINEES) 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 (74990 - Non-trading company) as HARRISON CLARK (NOMINEES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON CLARK (NOMINEES) 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 CLARK (NOMINEES) 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 CLARK (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR1 2JG