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Home > England & Wales Companies > HARRISON BLACK INVESTMENT SERVICES LIMITED
Company Information for

HARRISON BLACK INVESTMENT SERVICES LIMITED

EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA,
Company Registration Number
04321838
Private Limited Company
Active

Company Overview

About Harrison Black Investment Services Ltd
HARRISON BLACK INVESTMENT SERVICES LIMITED was founded on 2001-11-13 and has its registered office in Wootton Bridge. The organisation's status is listed as "Active". Harrison Black Investment Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARRISON BLACK INVESTMENT SERVICES LIMITED
 
Legal Registered Office
EAST QUAY
KITE HILL
WOOTTON BRIDGE
ISLE OF WIGHT
PO33 4LA
Other companies in PO30
 
Filing Information
Company Number 04321838
Company ID Number 04321838
Date formed 2001-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON BLACK INVESTMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SWIMEX FABRICATION LIMITED   HARRISON BLACK LIMITED   RON HARRIS & CO LIMITED
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Company Officers of HARRISON BLACK INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DONALD FIELDER
 Director 2009-05-06
IAN DAVID RALPH
 Director 2013-05-24
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE
 Director 2002-03-18
ANDREW IAN WHITE
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NIGEL PORTEOUS
 Company Secretary 2002-04-04 2013-04-05
ANDREW NIGEL PORTEOUS
 Director 2002-04-04 2013-04-05
JOHN REEVES HARRISON
 Director 2002-04-04 2009-05-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-11-13 2002-06-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-11-13 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DONALD FIELDER THE WIGHT TRUSTEE COMPANY LIMITED Director 2010-07-14 CURRENT 2004-09-14 Active
KEVIN DONALD FIELDER HARRISON BLACK LIMITED Director 2002-11-01 CURRENT 2002-10-21 Active
IAN DAVID RALPH HARRISON BLACK LIMITED Director 2002-11-01 CURRENT 2002-10-21 Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE BRIGHT BROWN WEALTH MANAGEMENT LTD Director 2016-09-09 CURRENT 2016-09-09 Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE INDEPENDENT ARTS Director 2010-06-28 CURRENT 1987-07-16 Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE ROUSE HOLDINGS LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE ROUSE LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active
ANDREW IAN WHITE ROUSE LIMITED Director 2013-04-22 CURRENT 1998-01-30 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
2024-10-31CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE
2024-05-02Change of details for Mr Andrew Scott Garner as a person with significant control on 2024-04-16
2024-05-02Change of details for Mr Martin Rhodes as a person with significant control on 2024-04-16
2024-05-02Change of details for Mr Benedict Malcolm Anthony Sebastian Rouse as a person with significant control on 2024-04-16
2024-05-02Change of details for Mr Andrew Ian White as a person with significant control on 2024-04-16
2024-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD SILK
2024-05-02CESSATION OF BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25DIRECTOR APPOINTED MR BENJAMIN RICHARD SILK
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW
2022-10-13Change of details for Harrison Black Limited as a person with significant control on 2022-10-10
2022-10-13PSC05Change of details for Harrison Black Limited as a person with significant control on 2022-10-10
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW
2022-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SCOTT GARNER
2022-09-15PSC07CESSATION OF KEVIN DONALD FIELDER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15AP01DIRECTOR APPOINTED MR ANDREW SCOTT GARNER
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALD FIELDER
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-30CH01Director's details changed for Mr Andrew Ian White on 2017-10-05
2017-10-30PSC04Change of details for Mr Andrew Ian White as a person with significant control on 2017-10-05
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AP01DIRECTOR APPOINTED MR ANDREW IAN WHITE
2013-05-24AP01DIRECTOR APPOINTED MR IAN DAVID RALPH
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTEOUS
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PORTEOUS
2012-10-31AR0130/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0130/10/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-04AR0130/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE / 29/10/2009
2009-05-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
2009-05-14288aDIRECTOR APPOINTED KEVIN FIELDER
2008-10-31363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-20AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-30363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-10-31363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-11-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2003-01-1788(2)RAD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-16288bSECRETARY RESIGNED
2002-06-16288bDIRECTOR RESIGNED
2002-05-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HARRISON BLACK INVESTMENT SERVICES 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 BLACK INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON BLACK INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 19,385
Creditors Due Within One Year 2012-01-31 £ 26,571
Provisions For Liabilities Charges 2013-01-31 £ 1,000
Provisions For Liabilities Charges 2012-01-31 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BLACK INVESTMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 25,134
Cash Bank In Hand 2012-01-31 £ 16,864
Current Assets 2013-01-31 £ 25,134
Current Assets 2012-01-31 £ 19,191
Debtors 2012-01-31 £ 2,327
Shareholder Funds 2013-01-31 £ 15,166
Shareholder Funds 2012-01-31 £ 3,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON BLACK INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON BLACK INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of HARRISON BLACK INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON BLACK INVESTMENT SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as HARRISON BLACK INVESTMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON BLACK INVESTMENT SERVICES 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 BLACK INVESTMENT SERVICES 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 BLACK INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO33 4LA