HARRISON & HARDIE LIMITED - GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
HARRISON & HARDIE LIMITED is a Private Limited Company from GLOUCESTERSHIRE UNITED KINGDOM and has the status: Active.
HARRISON & HARDIE LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889306. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HARRISON & HARDIE LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889306. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HARRISON & HARDIE LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGH STREET
GLOUCESTERSHIRE
GL54 2AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA ANN SNELL | Oct 1977 | British | Director | 2021-03-02 | CURRENT |
| MR ANDREW GRAHAM SNELL | Oct 1979 | British | Director | 2021-03-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-06 UNTIL 2000-02-24 | RESIGNED | ||
| MRS KAREN VON SPEYR | Oct 1963 | British | Director | 2000-02-24 UNTIL 2021-03-02 | RESIGNED |
| MR JAMES VON SPEYR | Dec 1972 | British | Director | 2001-11-05 UNTIL 2021-03-02 | RESIGNED |
| MR ANDREW GRAHAM SNELL | Oct 1979 | British | Director | 2021-03-02 UNTIL 2021-03-02 | RESIGNED |
| SIMON JAMES HARDIE | Mar 1973 | British | Director | 2000-02-24 UNTIL 2008-11-03 | RESIGNED |
| CAROLINE GEE | Mar 1968 | British | Director | 2000-06-07 UNTIL 2021-03-02 | RESIGNED |
| MR DAVID NICHOLDS | Dec 1965 | British | Secretary | 2000-02-24 UNTIL 2000-06-14 | RESIGNED |
| CAROLINE GEE | Mar 1968 | British | Secretary | 2000-06-07 UNTIL 2021-03-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-06 UNTIL 2000-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Snell & Snell Ltd | 2021-03-02 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Von Speyr | 2016-04-06 - 2021-03-02 | 12/1972 | Bourton-On-The-Water |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Karen Von Speyr | 2016-04-06 - 2021-03-02 | 10/1963 | Bourton-On-The-Water |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harrison & Hardie Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £227,639 Cash £241,215 equity |
| Harrison & Hardie Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-08 | 31-12-2021 | £124,850 Cash £301,672 equity |
| Harrison & Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-12-2020 | £187,064 Cash £31,542 equity |
| Harrison & Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £57,559 Cash £42,602 equity |
| Harrison & Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £152,157 Cash £19,321 equity |
| Harrison & Hardie Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £75,360 Cash £33,750 equity |
| Harrison & Hardie Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £202,209 Cash £130,711 equity |
| Harrison & Hardie Limited - Limited company - abbreviated - 11.6 | 2015-09-24 | 31-12-2014 | £186,575 Cash £96,450 equity |