HARRISON CASTINGS LIMITED
GOUGH ROAD, LEICESTER LE5 4AP- Active
- Private Limited Company
- Company No. 00370237
- Last Updated: 07 Apr 2024
Company Profile
HARRISON CASTINGS LIMITED was incorporated on Saturday, October 25, 1941 as a Private Limited Company with no registered address. HARRISON CASTINGS LIMITED has the status: Active and it's listed in the following category: Casting of light metals. This Private Limited Company has been operating for 82 years 10 months and 22 days.
| Name | HARRISON CASTINGS LIMITED |
|---|---|
| Company number | 00370237 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1941 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harrison Castings Holdings Limited Gough Road, LE5 4AP |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gough Road Properties Limited Gough Road, LE5 4AP |
Dates: Monday, June 24, 2019 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Robert Harrison Nationality: British |
Dates: Friday, September 30, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert Charles Harrison Nationality: British |
Dates: Friday, September 30, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 October 2024 |
| Last confirmation statement dated | 30 September 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARRISON CASTINGS LIMITED | 25 Oct 1941 |