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Home > England & Wales Companies > HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
Company Information for HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
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Company Registration Number
 05626927 Private Limited Company
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Company Overview
About Harrison Beale & Owen Financial Services Ltd
HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED was founded on 2005-11-17 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Harrison Beale & Owen Financial Services 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 BEALE & OWEN FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| 11 HIGHDOWN ROAD, SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05626927 | |
|---|---|---|
| Company ID Number | 05626927 | |
| Date formed | 2005-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 13:20:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
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Company Officers of HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP GORDON EWING |
||
MARK ASHFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BRIAN FARREN |
Director | ||
ROBERT NORMAN KENDALL |
Director | ||
TRACEY JANE HACKETT |
Director | ||
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2004-03-30 | Active | |
| HARRISON BEALE & OWEN LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CH01 | Director's details changed for Mr Mark Ashfield on 2022-07-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| Change of details for Harrison Beale & Owen Limited as a person with significant control on 2021-11-17 | ||
| CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
| PSC05 | Change of details for Harrison Beale & Owen Limited as a person with significant control on 2021-11-17 | |
| TM02 | Termination of appointment of Philip Gordon Ewing on 2021-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARREN | |
| AP01 | DIRECTOR APPOINTED MR MARK ASHFIELD | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Brian Farren on 2015-03-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Norman Kendall on 2014-11-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GORDON EWING on 2014-11-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 01/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 01/08/2014 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HACKETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 17/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 22/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN KENDALL / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE HACKETT / 18/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ANDREW BRIAN FARREN | |
| 288a | DIRECTOR APPOINTED TRACEY JANE HACKETT | |
| 288a | SECRETARY APPOINTED PHILIP GORDON EWING | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENDALL / 23/06/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE AND OWEN MANAGEMENT SERVICES LIMITED / 03/03/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GR8PR LTD CERTIFICATE ISSUED ON 29/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
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 BEALE & OWEN FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEALE & OWEN FINANCIAL SERVICES 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 BEALE & OWEN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 BEALE & OWEN FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for HARRISON BEALE & OWEN FINANCIAL SERVICES 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 BEALE & OWEN FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON BEALE & OWEN FINANCIAL SERVICES 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 BEALE & OWEN FINANCIAL SERVICES 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 BEALE & OWEN FINANCIAL SERVICES 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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