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S.H. HARROLD HOLDINGS LIMITED

Learn more about S.H. HARROLD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130-131 HIGH STREET, UXBRIDGE, MIDDX, UB8 1JX

S.H. HARROLD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00332247
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.05
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.30

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 24501
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY HARROLD / 10/08/2012
Form type: CH01
Date: 2013.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY HARROLD / 11/04/2012
Form type: CH01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.05
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA EDITH HARROLD / 09/04/2010
Form type: CH01
Date: 2010.04.12
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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AD 10/04/07---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.05.25
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AD 10/04/07---------, £ SI [email protected]=499, £ IC 24017/24516
Form type: 88(2)R
Date: 2007.05.22
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.28
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AD 10/04/07---------, £ SI [email protected]=16, £ IC 24001/24017
Form type: 88(2)R
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.02
£2.95
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ALTER MEM AND ARTS 06/01/97
Form type: SRES01
Date: 1997.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21

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Company directors and board members:

DAVID REEVES (current)
Secretary, COMPANY DIRECTOR, 1991.04.09
76 SAINT JAMESS AVENUE , HAMPTON
TW12 1HN, MIDDLESEX
IAN ROY HARROLD (current)
Director, OPTOMERIST, 1991.04.09
454 APPARTMENT 3 BANBURY ROAD , OXFORD
OX2 7RQ
ENGLAND
SYLVIA EDITH HARROLD (current)
Director, HOUSEWIFE, 1991.04.09
BRYHER SCHOOL LANE SHABBINGTON , AYLESBURY
BUCKS
DAVID REEVES (current)
Director, COMPANY DIRECTOR, 1991.04.09
76 SAINT JAMESS AVENUE , HAMPTON
TW12 1HN, MIDDLESEX
Date 2014.09.30
Fixed Assets £ 995,575
Tangible Fixed Assets £ 617,114
Current Assets £ 884,948
Tangible Fixed Assets Depreciation £ 186,989
Provisions For Liabilities Charges £ 265
Share Premium Account £ 7,850
Debtors £ 416,679
Shareholder Funds £ 1,376,436
Profit Loss Account Reserve £ 1,344,085
Called Up Share Capital £ 24,501
Net Assets Liabilities Including Pension Asset Liability £ 1,376,436
Total Assets Less Current Liabilities £ 1,572,351
Net Current Assets Liabilities £ 576,776
Creditors Due Within One Year £ 308,172
Cash Bank In Hand £ 113,784
Share Capital Allotted Called Up Paid £ 24,501
Number Shares Allotted £ 24,501
Tangible Fixed Assets Cost Or Valuation £ 794,712
Tangible Fixed Assets Depreciation Charged In Period £ 9,391
Investments Fixed Assets £ 123,991
Amount Due From To Related Party £ 352,129
Creditors Due After One Year £ 195,650

Companies near to S.H. HARROLD HOLDINGS ltd.

Information about the Private Limited Company S.H. HARROLD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data