HARRISON CASTINGS LIMITED -


Company Profile Company Filings

Overview

HARRISON CASTINGS LIMITED is a Private Limited Company from and has the status: Active.
HARRISON CASTINGS LIMITED was incorporated 82 years ago on 25/10/1941 and has the registered number: 00370237. The accounts status is FULL and accounts are next due on 31/03/2024.

HARRISON CASTINGS LIMITED -

This company is listed in the following categories:
24530 - Casting of light metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GOUGH ROAD
LE5 4AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE WEBSTER Sep 1974 British Director 2018-07-01 CURRENT
CARLY KICKS Apr 1979 British Director 2017-07-01 CURRENT
MICHAEL STUART JENNEY May 1965 British Director 2009-04-06 CURRENT
MR MARK ADRIAN BURTON Mar 1958 British Director 2012-07-01 CURRENT
CARLY KICKS Secretary 2016-05-01 CURRENT
JOHN UNTHANK Mar 1944 British Director RESIGNED
ROBERT CHARLES HARRISON Oct 1949 British Director RESIGNED
MR PETER ROBERT HARRISON Sep 1957 British Director RESIGNED
JOHN CHARLES ROWLES HARRISON Apr 1908 British Director RESIGNED
MICHAEL JOHN COLE Jul 1948 British Director RESIGNED
MARTIN DAVID BEACH British Director RESIGNED
MARTIN DAVID BEACH British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harrison Castings Holdings Limited 2019-07-05 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gough Road Properties Limited 2019-06-24 - 2019-07-05 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Charles Harrison 2016-09-30 - 2019-06-24 10/1949 Ownership of shares 25 to 50 percent
Mr Peter Robert Harrison 2016-09-30 - 2019-06-24 9/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.& T.JACKSON & CO,LIMITED LEICESTER Active MICRO ENTITY 99999 - Dormant Company
GLEN GORSE GOLF CLUB LIMITED LEICS Active SMALL 93110 - Operation of sports facilities
R. C. HARRISON & SONS LIMITED LEICESTER Active MICRO ENTITY 99999 - Dormant Company
170 WALLER ROAD MANAGEMENT (NO. 2) LIMITED LEWISHAM Active DORMANT 98000 - Residents property management
HARRISON CASTINGS HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GOUGH ROAD PROPERTIES LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HC 2019 LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-06-10 30-06-2020 152,450 Cash 1,374,522 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.& T.JACKSON & CO,LIMITED LEICESTER Active MICRO ENTITY 99999 - Dormant Company
R. C. HARRISON & SONS LIMITED LEICESTER Active MICRO ENTITY 99999 - Dormant Company
HARRISON CASTINGS HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HC 2019 LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.