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Company Information for

HARRISTONE LIMITED

UNIT 10 HOWARD ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8ET,
Company Registration Number
03610927
Private Limited Company
Active

Company Overview

About Harristone Ltd
HARRISTONE LIMITED was founded on 1998-08-06 and has its registered office in St Neots. The organisation's status is listed as "Active". Harristone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARRISTONE LIMITED
 
Legal Registered Office
UNIT 10 HOWARD ROAD
EATON SOCON
ST NEOTS
CAMBRIDGESHIRE
PE19 8ET
Other companies in PE19
 
Filing Information
Company Number 03610927
Company ID Number 03610927
Date formed 1998-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB327859811  
Last Datalog update: 2023-07-05 15:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISTONE LIMITED
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Companies with same name HARRISTONE LIMITED
The following companies were found which have the same name as HARRISTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARRISTONE, LLC 14118 BARONS BRIDGE DR HOUSTON TX 77069 ACTIVE Company formed on the 2012-01-05
Harristone Builders LLC Maryland Unknown
HARRISTONES LLC 1415 Dean St Kings Brooklyn NY 11216 Active Company formed on the 2022-12-20

Company Officers of HARRISTONE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KEVIN HARRISON
Company Secretary 1998-08-17
CHRISTOPHER KEVIN HARRISON
Director 1998-08-17
COLIN JOHN HARRISON
Director 1998-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-08-06 1998-08-11
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-08-06 1998-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-06-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-17AR0106/08/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-11AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0106/08/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0106/08/12 ANNUAL RETURN FULL LIST
2011-08-15AR0106/08/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HARRISON / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN HARRISON / 01/10/2009
2009-08-20363aReturn made up to 06/08/09; full list of members
2009-07-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363sReturn made up to 06/08/08; no change of members
2008-06-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-18363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/05
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-06363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-09-03363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-22ORES04£ NC 100/1000 31/12/0
2001-01-22123NC INC ALREADY ADJUSTED 31/12/00
2001-01-2288(2)RAD 03/01/00--------- £ SI 100@1
2000-08-17363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: WARNEFORD HOUSE 266 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9XP
1999-08-10363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-07-27225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1998-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-08-25CERTNMCOMPANY NAME CHANGED DRIVESPOT LTD CERTIFICATE ISSUED ON 26/08/98
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: UNIT 2 GRISEDALE COURT WOBURN ROAD INDUSTRI KEMPSTON BEDFORD MK42 7EE
1998-08-2188(2)RAD 17/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
1998-08-14288bDIRECTOR RESIGNED
1998-08-14288bSECRETARY RESIGNED
1998-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to HARRISTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRISTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Intangible Assets
Patents
We have not found any records of HARRISTONE LIMITED registering or being granted any patents
Domain Names

HARRISTONE LIMITED owns 1 domain names.

harristone.co.uk  

Trademarks
We have not found any records of HARRISTONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARRISTONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-11-01 GBP £55
Wolverhampton City Council 2013-09-11 GBP £95
Wolverhampton City Council 2013-05-28 GBP £139

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARRISTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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