HARRACOTT ORIGINALS LTD
2 CHAPEL COTTAGE CASTLETON ROAD, ST. ATHAN, BARRY CF62 4LD- Active
- Private Limited Company
- Company No. 09712223
- Last Updated: 01 Mar 2024
Company Profile
HARRACOTT ORIGINALS LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in BARRY. HARRACOTT ORIGINALS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 26 days.
| Name | HARRACOTT ORIGINALS LTD |
|---|---|
| Company number | 09712223 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHAPEL COTTAGE CASTLETON ROAD ST. ATHAN BARRY CF62 4LD |
|---|---|
| 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 Stephen Aaron Houghton Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Smith Nationality: British |
Dates: Wednesday, April 6, 2022 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Travis Austin Nationality: British |
Dates: Thursday, May 27, 2021 - Wednesday, April 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Blagoj Jovanov Nationality: Bulgarian |
Dates: Tuesday, February 9, 2021 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giancarlo Barreiros Nationality: Portuguese |
Dates: Monday, November 9, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Raposo Nationality: Norwegian |
Dates: Wednesday, August 26, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ally Jones Nationality: British |
Dates: Monday, January 20, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevena Stefaun Mc Farlane Honeywell Nationality: Jamaican |
Dates: Friday, July 5, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sylwester Siuda Nationality: Polish |
Dates: Friday, December 21, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Champley Nationality: British |
Dates: Thursday, May 31, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Kennedy Nationality: British |
Dates: Thursday, January 25, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Krawczuk Nationality: Polish |
Dates: Tuesday, August 22, 2017 - Thursday, January 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Berry Nationality: British |
Dates: Friday, December 2, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
|
| Jake Davies Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (62 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARRACOTT ORIGINALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARRACOTT ORIGINALS LTD | 31 Jul 2015 |