Active
Company Information for OUGHTRED AND HARRISON LIMITED
UNIT E, ROTTERDAM PARK, HULL, HU7 0AN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
OUGHTRED AND HARRISON LIMITED | |
Legal Registered Office | |
UNIT E ROTTERDAM PARK HULL HU7 0AN Other companies in HU3 | |
Company Number | 00166445 | |
---|---|---|
Company ID Number | 00166445 | |
Date formed | 1920-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB599034405 |
Last Datalog update: | 2024-11-05 11:30:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OUGHTRED AND HARRISON HOLDINGS LIMITED | 5 LARSEN ROAD GOOLE EAST YORKSHIRE DN14 6XG | Active | Company formed on the 2002-12-02 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY CHARLES JAMES HARRISON |
||
ALAN WILLIAM KIRKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SMITH |
Director | ||
GEOFFREY ARTHUR HARRISON |
Director | ||
LINDA SEDDON |
Director | ||
PAUL LESLIE HARRISON |
Company Secretary | ||
PAUL LESLIE HARRISON |
Director | ||
JAMES OUGHTRED MOUNTIFIELD |
Director | ||
JAMES ROBERT MOUNTIFIELD |
Director | ||
MICHAEL NORMAN OUGHTRED |
Director | ||
LINDA ROSINA HARRISON |
Company Secretary | ||
GEOFFREY LESLIE SHEEKEY |
Director | ||
GEOFFREY OLIVER HARRISON |
Director | ||
RONALD JOSEPH PRENDERGAST |
Company Secretary | ||
RONALD HEDLEY MOUNTIFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUGHTRED & HARRISON GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2008-10-30 | Active | |
OHG ACQUISITIONS LIMITED | Director | 2016-04-26 | CURRENT | 2012-10-10 | Active | |
JUST RECOMMEND LIMITED | Director | 2012-04-30 | CURRENT | 2012-01-30 | Dissolved 2013-09-17 | |
JUST CONTACT LIMITED | Director | 2012-04-30 | CURRENT | 2012-01-12 | Dissolved 2014-10-01 | |
RUNNING DEEP LIMITED | Director | 2016-03-04 | CURRENT | 1998-07-30 | Active | |
EMIH LIMITED | Director | 2016-03-04 | CURRENT | 1998-02-13 | Active | |
OUGHTRED & HARRISON GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2008-10-30 | Active | |
BERT'S INVESTOR CLUB 1.0 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
OHG ACQUISITIONS LIMITED | Director | 2014-01-31 | CURRENT | 2012-10-10 | Active | |
CASTLE WEIR LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-04 | Dissolved 2017-01-17 | |
HULL TRUCK PRODUCTIONS LIMITED | Director | 2013-01-16 | CURRENT | 1988-03-11 | Active | |
TWO CATS LIMITED | Director | 2013-01-01 | CURRENT | 2012-06-13 | Active | |
HULL TRUCK ENTERPRISES LIMITED | Director | 2004-11-29 | CURRENT | 2004-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | |
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | |
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Suite G Silvester Square the Maltings Hull HU1 3HA England | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Suite G Silvester Square Hull HU1 3HA England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM Wellington House, 108, Beverley Road, Hull HU3 1XA | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 43660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM KIRKMAN | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 43660 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Leslie Harrison on 2015-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001664450020 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 43660 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDA SEDDON | |
AAMD | Amended accounts made up to 2013-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 43660 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 12/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES JAMES HARRISON / 12/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001664450020 | |
AP01 | DIRECTOR APPOINTED JAMES SMITH | |
AP01 | DIRECTOR APPOINTED GEOFFREY CHARLES JAMES HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED | |
RES13 | MINIMUM NUMBER OF DIRECTORS REDUCED 04/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AR01 | 24/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 18/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT MOUNTIFIELD | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN OUGHTRED / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OUGHTRED MOUNTIFIELD / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE HARRISON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR HARRISON / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LESLIE HARRISON / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GEOFFREY ARTHUR HARRISON | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | BEVERLEY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BEVERLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BEVERLEY BUILDING SOCIETY. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUGHTRED AND HARRISON LIMITED
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |