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HARRION HOLDINGS LIMITED

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

Company details

4 CHURCH GREEN EAST, REDDITCH, WORCS, B98 8BT

HARRION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01045488
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.26
CHRISTINE HARRIS
FIRST LEGAL MORTGAGE - Outstanding on 1995.12.16
CHRISTINE HARRIS
SECOND LEGAL MORTGAGE - Outstanding on 1995.12.16
CHRISTINE HARRIS
THIRD LEGAL MORTGAGE - Outstanding on 1995.12.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRIS / 31/12/2013
Form type: CH01
Date: 2014.01.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY LOUISE SARANNA HEAVENS / 01/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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COMPANY NAME CHANGED, HARRION LIMITED, CERTIFICATE ISSUED ON 12/03/96
Form type: CERTNM
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18

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Company directors and board members:

BARBARA JEAN MOORE (current)
Secretary, 1990.12.12
FAIRFIELD THE DRIVE, FETCHAM , LEATHERHEAD
KT22 9EN, SURREY
KEITH HARRIS (current)
Director, COMPANY DIRECTOR, 1996.04.24
35 MORELANDS DRIVE , GERRARD CROSS
SL9 1BD, BUCKINGHAMSHIRE
LUCY LOUISE SARANNA HEAVENS (current)
Director, TEACHER, 1995.01.13
THE OLD FARM CHURCH PARK LANE MUMBLES , SWANSEA
SA3 4BZ, WEST GLAMORGAN
KEITH HARRIS (resigned)
Director, 1990.12.12 - 1995.01.20
TIME HOUSE STATION APPROACH , RUISLIP
HA4 8LD, MIDDLESEX
Date 2012.06.30
Fixed Assets £ 341,618
Tangible Fixed Assets £ 341,618
Current Assets £ 1,423,291
Tangible Fixed Assets Depreciation £ 68,674
Provisions For Liabilities Charges £ 144
Debtors £ 1,111,974
Shareholder Funds £ 1,522,858
Profit Loss Account Reserve £ 1,522,758
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,522,858
Total Assets Less Current Liabilities £ 1,523,002
Net Current Assets Liabilities £ 1,181,384
Cash Bank In Hand £ 311,317
Tangible Fixed Assets Cost Or Valuation £ 410,292

Companies near to HARRION HOLDINGS ltd.

Information about the Private Limited Company HARRION 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: 2016.07.21. Reload the data