Company Information for HARRISON CLARK (SHAREHOLDING) LIMITED
5 DEANSWAY, WORCESTER, WR1 2JG,
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Company Registration Number
04939808
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARRISON CLARK (SHAREHOLDING) LIMITED | ||
Legal Registered Office | ||
5 DEANSWAY WORCESTER WR1 2JG Other companies in WR1 | ||
Previous Names | ||
|
Company Number | 04939808 | |
---|---|---|
Company ID Number | 04939808 | |
Date formed | 2003-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:31:20 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN WILLIAM BOX |
||
ROBERT MATTHEW CAPPER |
||
RODERICK MICHAEL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON CLARK (NOMINEES) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-04-15 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
HC 1237 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-09-20 | |
ADVISED IN WORCESTERSHIRE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Dissolved 2018-03-20 | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2001-05-01 | Active | |
HARRISON CLARK (NOMINEES) LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-15 | Active | |
HC 1279 LIMITED | Director | 2018-03-16 | CURRENT | 2017-01-23 | Dissolved 2018-07-17 | |
DEAL GENERATOR LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
FINANCE GENERATOR LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
THREE COUNTIES DEFENCE AND SECURITY LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
HC 1240 LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
V2 RECRUITMENT NETWORK LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2015-05-19 | |
PERTEMPS IT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
NETWORK SOCIAL WORKERS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2017-09-19 | |
MEDICAL ACCIDENT GROUP LIMITED | Director | 2013-09-01 | CURRENT | 2001-05-01 | Active | |
HC 1216 LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
HC 1202 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
HCR INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
HC 1180 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-09-09 | |
AURORAEXOTICS NFP LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-09-09 | |
AURORAFRESH GLOBAL NFP LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-09-09 | |
ENERGY PERFORMANCE SUPPLIES LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2016-02-16 | |
HC 1151 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2014-12-09 | |
HC 1134 LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-07-15 | |
HARRISON CLARK (NOMINEES) LIMITED | Director | 2006-04-27 | CURRENT | 2003-09-02 | Active | |
HARRISON CLARK (SECRETARIAL) LIMITED | Director | 2006-04-27 | CURRENT | 2003-04-15 | Active | |
HARRISON CLARK RICKERBYS SERVICES LIMITED | Director | 2005-11-28 | CURRENT | 2001-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Robert Matthew Capper on 2023-07-28 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Rod Thomas as a person with significant control on 2021-07-20 | |
CH01 | Director's details changed for Mr Robert Matthew Capper on 2021-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Colin William Box on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL THOMAS / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW CAPPER / 31/10/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN WILLIAM BOX on 2011-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL THOMAS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW CAPPER / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
RES13 | APPOINT DIRECTOR 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PADDYWACK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 (SHAREHOLDING) LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARRISON CLARK (SHAREHOLDING) 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 |
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. |