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Company Information for

HARRISON & PARTNERS LIMITED

11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
04592329
Private Limited Company
Active

Company Overview

About Harrison & Partners Ltd
HARRISON & PARTNERS LIMITED was founded on 2002-11-15 and has its registered office in Wembley. The organisation's status is listed as "Active". Harrison & Partners Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HARRISON & PARTNERS LIMITED
 
Legal Registered Office
11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in BA14
 
Previous Names
WELLOW INVESTMENTS LIMITED22/10/2003
Filing Information
Company Number 04592329
Company ID Number 04592329
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts 
Last Datalog update: 2018-10-04 22:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON & PARTNERS LIMITED

Company Officers of HARRISON & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS HARRISON
Company Secretary 2003-05-15
MICHAEL DOUGLAS HARRISON
Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN HARRISON
Director 2003-09-21 2012-09-04
JOHN ROBERT WOODS
Company Secretary 2002-11-15 2003-06-06
JOHN ROBERT WOODS
Director 2002-11-15 2003-06-06
CAROL VIRGINIA WOODS
Director 2002-11-15 2003-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-15 2002-11-15

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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0115/11/15 FULL LIST
2015-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-01-30AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM TUSS KARA WARFIELD STREET WARFIELD BRACKNELL BERKSHIRE RG42 6AU
2014-12-31DISS40DISS40 (DISS40(SOAD))
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0115/11/14 FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 7 STARFIELD COURT STATION ROAD HOLT TROWBRIDGE WILTSHIRE BA14 6RD
2014-12-30GAZ1FIRST GAZETTE
2014-04-05DISS40DISS40 (DISS40(SOAD))
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0115/11/13 FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 7 STARFIELD COURT STATION ROAD HOLT TROWBRIDGE WILTSHIRE BA14 6RD ENGLAND
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O WOODS & COMPANY HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP UNITED KINGDOM
2014-03-11GAZ1FIRST GAZETTE
2013-09-20AA31/12/12 TOTAL EXEMPTION FULL
2013-01-14AR0115/11/12 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HOLLY TREE HOUSE WELLOW BATH SOMERSET BA2 8QA
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS HARRISON / 10/12/2012
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS HARRISON / 10/12/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION FULL
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRISON
2011-12-01AR0115/11/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2010-12-22AR0115/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS HARRISON / 22/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HARRISON / 22/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS HARRISON / 22/12/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15AR0115/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS HARRISON / 01/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN HARRISON / 01/01/2010
2010-01-09AA31/12/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-02363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-15363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: HOLLY TREE HOUSE, WELLOW BATH AVON BA2 8QA
2003-12-16363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-07288bDIRECTOR RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-22CERTNMCOMPANY NAME CHANGED WELLOW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-09-04225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARRISON & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against HARRISON & PARTNERS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Lightman 2016-01-21 to 2016-01-21 B1QZ233K HARRISON & PARTNERS LIMITED -v- HUGHES 3 HOURS FAST TRACK HEARING
2016-01-21
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON & PARTNERS LIMITED
Trademarks
We have not found any records of HARRISON & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON & PARTNERS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HARRISON & PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON & PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARRISON & PARTNERS LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON & PARTNERS 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 & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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