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Company Information for

HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED

MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF,
Company Registration Number
SC585825
Private Limited Company
Active

Company Overview

About Harrison Hunt (ballam Road, Lytham) Ltd
HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED was founded on 2018-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harrison Hunt (ballam Road, Lytham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED
 
Legal Registered Office
MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
 
Filing Information
Company Number SC585825
Company ID Number SC585825
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 13/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:37:18
Primary Source:Companies House
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Company Officers of HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED

Current Directors
Officer Role Date Appointed
DIANA MARIA HUNT BORLAND
 Director 2018-01-16
RALPH DAVID HARRISON
 Director 2018-01-16
JAMES WILLIAM GRANT SANDERSON
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARIA HUNT BORLAND HARRISON HUNT (HALLHILL DUNBAR) LTD Director 2017-07-04 CURRENT 2017-07-04 Active
DIANA MARIA HUNT BORLAND HARRISON HUNT LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
DIANA MARIA HUNT BORLAND STUDIO SANDERSON LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
JAMES WILLIAM GRANT SANDERSON GLASGOW SCHOOL OF ART. Director 2018-03-01 CURRENT 1892-02-04 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
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-04-02CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-03-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Compulsory strike-off action has been discontinued
2023-09-12Notification of Harrison Hunt Ltd as a person with significant control on 2023-09-11
2023-09-11CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-09-11Withdrawal of a person with significant control statement on 2023-09-11
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2023-02-1531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Compulsory strike-off action has been discontinued
2022-04-29DISS40Compulsory strike-off action has been discontinued
2022-04-28CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILIP JOHN WHITTLE
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5858250003
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TEJINDER SINGH MAHIL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AP01DIRECTOR APPOINTED MR PAUL JOHN WHELAN
2019-09-19AP01DIRECTOR APPOINTED MR PAUL JOHN WHELAN
2019-07-30AP01DIRECTOR APPOINTED MR TEJINDER SINGH MAHIL
2019-07-30AP01DIRECTOR APPOINTED MR TEJINDER SINGH MAHIL
2019-03-08RES01ADOPT ARTICLES 08/03/19
2019-03-08RES01ADOPT ARTICLES 08/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-21SH0101/06/18 STATEMENT OF CAPITAL GBP 405000.00
2018-08-21SH0101/06/18 STATEMENT OF CAPITAL GBP 405000.00
2018-08-16PSC08Notification of a person with significant control statement
2018-08-16PSC08Notification of a person with significant control statement
2018-08-15PSC07CESSATION OF HARRISON HUNT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15PSC07CESSATION OF HARRISON HUNT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5858250003
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5858250002
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5858250001
2018-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-04RES01ADOPT ARTICLES 15/03/2018
2018-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-01SH08Change of share class name or designation
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 320000
2018-05-01SH0101/03/18 STATEMENT OF CAPITAL GBP 320000
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16NEWINCNew incorporation
2018-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARRISON HUNT (BALLAM ROAD, LYTHAM) 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 HUNT (BALLAM ROAD, LYTHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HUNT (BALLAM ROAD, LYTHAM) LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED
Trademarks
We have not found any records of HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON HUNT (BALLAM ROAD, LYTHAM) 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 (41100 - Development of building projects) as HARRISON HUNT (BALLAM ROAD, LYTHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRISON HUNT (BALLAM ROAD, LYTHAM) 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 HUNT (BALLAM ROAD, LYTHAM) 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 HUNT (BALLAM ROAD, LYTHAM) 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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    Other companies at postcode G2 5JF