HARRISON NEVILLE INVESTMENTS LIMITED
GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS LS1 2JG- Active
- Private Limited Company
- Company No. 05204305
- Last Updated: 01 Mar 2024
Company Profile
HARRISON NEVILLE INVESTMENTS LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in LEEDS. HARRISON NEVILLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 20 years 3 months and 2 days.
| Name | HARRISON NEVILLE INVESTMENTS LIMITED |
|---|---|
| Company number | 05204305 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hn Investments 2 Limited St. Pauls Street, LS1 2JG |
Dates: Monday, April 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graeme Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Richard Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
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 | 30 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HARRISON NEVILLE INVESTMENTS LIMITED | 12 Aug 2004 |