HARRISON BLACK INVESTMENT SERVICES LIMITED
EAST QUAY, KITE HILL, WOOTTON BRIDGE PO33 4LA- Active
- Private Limited Company
- Company No. 04321838
- Last Updated: 01 Mar 2024
Company Profile
HARRISON BLACK INVESTMENT SERVICES LIMITED was incorporated on Tuesday, November 13, 2001 as a Private Limited Company with registered address in WOOTTON BRIDGE. HARRISON BLACK INVESTMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 11 months and 25 days.
| Name | HARRISON BLACK INVESTMENT SERVICES LIMITED |
|---|---|
| Company number | 04321838 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST QUAY KITE HILL WOOTTON BRIDGE PO33 4LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Andrew Scott Garner Nationality: British |
Dates: Thursday, September 15, 2022 - present
significant influence or control
|
| Mr Martin Rhodes Nationality: British |
Dates: Thursday, September 15, 2022 - present
significant influence or control
|
| Mr Andrew Ian White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Benedict Malcolm Anthony Sebastian Rouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kevin Donald Fielder Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
significant influence or control
|
| Mr Ian David Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2022
significant influence or control
|
| Harrison Black Limited Kite Hill, PO33 4LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rouse Limited Lugley Street, PO30 5EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against HARRISON BLACK INVESTMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARRISON BLACK INVESTMENT SERVICES LIMITED | 13 Nov 2001 |