SOUTHALL HARRIES FINANCIAL SERVICES LTD
1 SHERBROOK HOUSE, SWAN MEWS, LICHFIELD WS13 6TU- Active
- Private Limited Company
- Company No. 07773003
- Last Updated: 01 Mar 2024
Company Profile
SOUTHALL HARRIES FINANCIAL SERVICES LTD was incorporated on Wednesday, September 14, 2011 as a Private Limited Company with registered address in LICHFIELD. SOUTHALL HARRIES FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 13 years 2 months and 1 day.
| Name | SOUTHALL HARRIES FINANCIAL SERVICES LTD |
|---|---|
| Company number | 07773003 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHERBROOK HOUSE SWAN MEWS LICHFIELD WS13 6TU |
|---|---|
| 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 Matthew Lee Southall Nationality: British |
Dates: Wednesday, September 14, 2016 - present
right to appoint and remove directors
|
| Mr Marc Vaughan Harries Nationality: British |
Dates: Wednesday, September 14, 2016 - present
right to appoint and remove directors
|
| Mr Simon Mark Redhead Nationality: British |
Dates: Wednesday, September 14, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lee Vaughan Limited Swan Mews, WS13 6TU |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against SOUTHALL HARRIES FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHALL HARRIES FINANCIAL SERVICES LTD | 14 Sep 2011 |