HARRON HOMES (MIDLANDS) LIMITED - LEEDS


Company Profile Company Filings

Overview

HARRON HOMES (MIDLANDS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HARRON HOMES (MIDLANDS) LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043971. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HARRON HOMES (MIDLANDS) LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

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

GROUND FLOOR, 3 COLTON MILL BULLERTHORPE LANE
LEEDS
LS15 9JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THOMAS HARRISON Jun 1969 British Director 2004-02-13 CURRENT
MR PAUL ANDREW HARRISON Oct 1971 British Director 2004-02-13 CURRENT
MR PETER HAYES Secretary 2022-04-06 CURRENT
THOMAS CRAIG HARRISON Jun 1947 British Director 2004-02-13 UNTIL 2006-12-06 RESIGNED
PATRICIA GERTRUDE HARRISON May 1948 British Director 2004-02-13 UNTIL 2006-12-06 RESIGNED
JONATHAN PAUL WOODTHORPE Aug 1963 British Secretary 2006-01-04 UNTIL 2006-03-21 RESIGNED
MR RICHARD MILES WILSON British Secretary 2009-04-28 UNTIL 2020-03-31 RESIGNED
MR DAVID MICHAEL ROYSTON Apr 1966 British Secretary 2005-02-22 UNTIL 2006-01-04 RESIGNED
MR DAVID HOWARD MARSH Jul 1955 British Secretary 2004-02-13 UNTIL 2004-04-22 RESIGNED
MR VIRGIL JOHN LEE Secretary 2020-03-31 UNTIL 2022-04-06 RESIGNED
MR STEPHEN THOMAS HARRISON Jun 1969 British Secretary 2006-03-21 UNTIL 2006-05-10 RESIGNED
PATRICIA GERTRUDE HARRISON May 1948 British Secretary 2004-04-22 UNTIL 2005-02-22 RESIGNED
PARJINDER CHANA Feb 1967 British Secretary 2006-05-10 UNTIL 2009-04-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-13 UNTIL 2004-02-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-02-13 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Harrison 2016-04-06 10/1971 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Thomas Harrison 2016-04-06 6/1969 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Harron Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARRON HOMES (MIDLANDS) LIMITED 2022-10-01 31-12-2021
Micro-entity Accounts - HARRON HOMES (MIDLANDS) LIMITED 2021-10-15 31-12-2020
Micro-entity Accounts - HARRON HOMES (MIDLANDS) LIMITED 2020-12-17 31-12-2019
Micro-entity Accounts - HARRON HOMES (MIDLANDS) LIMITED 2019-09-17 31-12-2018
Micro-entity Accounts - HARRON HOMES (MIDLANDS) LIMITED 2018-08-24 31-12-2017

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CompanyName Address Company Status Accounts Status Main Company Activity
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HARRON HOMES (NORTH WEST) LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HARRON GROUP LIMITED LEEDS ENGLAND Active GROUP 64203 - Activities of construction holding companies
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HARCROFT ESTATES LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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