HARRISON BLACK LIMITED
EAST QUAY, KITE HILL, WOOTTON BRIDGE PO33 4LA- Active
- Private Limited Company
- Company No. 04567774
- Last Updated: 01 Mar 2024
Company Profile
HARRISON BLACK LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in WOOTTON BRIDGE. HARRISON BLACK LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 22 years and 18 days.
| Name | HARRISON BLACK LIMITED |
|---|---|
| Company number | 04567774 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST QUAY KITE HILL WOOTTON BRIDGE PO33 4LA |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Rhodes Nationality: British |
Dates: Tuesday, April 26, 2022 - present
significant influence or control
|
| Gemma Katie Ricketts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Dack Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
significant influence or control
|
| Mr Kevin Donald Fielder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
significant influence or control
|
| Mr Andrew Scott Garner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARRISON BLACK LIMITED | 21 Oct 2002 |