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Home > England & Wales Companies > HARRISON & HARDIE LIMITED
Company Information for

HARRISON & HARDIE LIMITED

HIGH STREET, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2AN,
Company Registration Number
03889306
Private Limited Company
Active

Company Overview

About Harrison & Hardie Ltd
HARRISON & HARDIE LIMITED was founded on 1999-12-06 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Harrison & Hardie Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARRISON & HARDIE LIMITED
 
Legal Registered Office
HIGH STREET
BOURTON ON THE WATER
GLOUCESTERSHIRE
GL54 2AN
Other companies in GL54
 
Filing Information
Company Number 03889306
Company ID Number 03889306
Date formed 1999-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB753360928  
Last Datalog update: 2025-01-05 06:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON & HARDIE LIMITED
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Company Officers of HARRISON & HARDIE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE GEE
 Company Secretary 2000-06-07
CAROLINE GEE
 Director 2000-06-07
JAMES VON SPEYR
 Director 2001-11-05
KAREN VON SPEYR
 Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES HARDIE
 Director 2000-02-24 2008-11-03
DAVID NICHOLDS
 Company Secretary 2000-02-24 2000-06-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-06 2000-02-24
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-06 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE GEE COTSWOLD COUNTRY HOMES LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
CAROLINE GEE COTSWOLD-HOMES.COM LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
CAROLINE GEE COTSWOLD COUNTRY HOMES LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
CAROLINE GEE COTSWOLD-HOMES.COM LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
JAMES VON SPEYR BUTTERCUP FARM LIMITED Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2018-06-12
JAMES VON SPEYR COTSWOLD COUNTRY HOMES LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
JAMES VON SPEYR COTSWOLD-HOMES.COM LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
KAREN VON SPEYR COTSWOLD COUNTRY HOMES LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
KAREN VON SPEYR COTSWOLD-HOMES.COM LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active

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
2024-12-19CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-12-05Change of details for Snell & Snell Ltd as a person with significant control on 2023-03-21
2023-09-13Unaudited abridged accounts made up to 2022-12-31
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038893060004
2022-12-21CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-09-07Unaudited abridged accounts made up to 2021-12-31
2022-01-11Director's details changed for Mrs Victoria Ann Snell on 2021-12-05
2022-01-11Director's details changed for Mr Andrew Graham Snell on 2021-12-05
2022-01-11CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-11CH01Director's details changed for Mrs Victoria Ann Snell on 2021-12-05
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 64 New Kings Road London SW6 4LT England
2021-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AP01DIRECTOR APPOINTED MR ANDREW GRAHAM SNELL
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GEE
2021-03-03TM02Termination of appointment of Caroline Gee on 2021-03-02
2021-03-03PSC07CESSATION OF JAMES VON SPEYR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM High Street Bourton-on-the-Water Cheltenham Gloucestershire GL54 2AN
2021-03-03PSC02Notification of Snell & Snell Ltd as a person with significant control on 2021-03-02
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038893060004
2021-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06RES12Resolution of varying share rights or name
2020-01-29SH08Change of share class name or designation
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM Station Road Bourton on the Water Cheltenham Gloucestershire GL54 2AA
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE GEE on 2012-10-01
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEE / 01/10/2012
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEE / 01/10/2012
2012-11-13MG01Particulars of a mortgage or charge / charge no: 2
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0106/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Karen Jane Harrison on 2010-01-22
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0106/12/09 FULL LIST
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON HARDIE
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-01-12363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-08363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-24363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-26363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-08-01288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-12-29225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-08-16288bSECRETARY RESIGNED
2000-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-19CERTNMCOMPANY NAME CHANGED REAMCITY LIMITED CERTIFICATE ISSUED ON 20/06/00
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08288aNEW SECRETARY APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-03288bSECRETARY RESIGNED
2000-03-03288bDIRECTOR RESIGNED
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HARRISON & HARDIE 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 HARRISON & HARDIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-13 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2004-07-23 Outstanding JAMES WILLIAM PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 117,332
Creditors Due Within One Year 2011-12-31 £ 111,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARRISON & HARDIE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 97,641
Cash Bank In Hand 2011-12-31 £ 86,003
Current Assets 2012-12-31 £ 132,406
Current Assets 2011-12-31 £ 140,753
Debtors 2012-12-31 £ 34,765
Debtors 2011-12-31 £ 54,750
Shareholder Funds 2012-12-31 £ 22,675
Shareholder Funds 2011-12-31 £ 31,986
Tangible Fixed Assets 2012-12-31 £ 7,601
Tangible Fixed Assets 2011-12-31 £ 2,829

Debtors and other cash assets

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

HARRISON & HARDIE LIMITED owns 1 domain names.

cotswold-wedding.co.uk  

Trademarks
We have not found any records of HARRISON & HARDIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON & HARDIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HARRISON & HARDIE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON & HARDIE 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 HARRISON & HARDIE 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 HARRISON & HARDIE 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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    Other companies at postcode GL54 2AN