Company Information for HARRISON HUTCHINSON LTD
246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX,
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Company Registration Number
04952139 Private Limited Company
Active |
| Company Name | |
|---|---|
| HARRISON HUTCHINSON LTD | |
| Legal Registered Office | |
| 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX Other companies in NE26 | |
| Company Number | 04952139 | |
|---|---|---|
| Company ID Number | 04952139 | |
| Date formed | 2003-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB297728789 |
| Last Datalog update: | 2026-05-05 06:39:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DREW |
||
STEPHEN DREW |
||
PAUL STANLEY HUTCHINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK HARRISON |
Director | ||
PAUL STANLEY HUTCHINSON |
Company Secretary | ||
STEPHEN DREW |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H TWO LIMITED | Director | 2004-07-01 | CURRENT | 2002-07-04 | Active | |
| NO GOING BACK LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
| BLACK DOOR LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
| H TWO LIMITED | Director | 2004-07-01 | CURRENT | 2002-07-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/07/26 TO 31/10/26 | ||
| Previous accounting period extended from 31/07/25 TO 31/10/25 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/25, WITH UPDATES | ||
| Notification of Pinksalt Partners Ltd as a person with significant control on 2025-04-05 | ||
| CESSATION OF PAUL STANLEY HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF STEPHEN DREW AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for Paul Stanley Hutchinson as a person with significant control on 2020-11-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| RES01 | ADOPT ARTICLES 31/03/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DREW on 2017-10-31 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY HUTCHINSON / 12/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DREW / 12/01/2017 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 10100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/11/08; full list of members | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04 | |
| 88(2)R | ||
| 88(2)R | ||
| 123 | NC INC ALREADY ADJUSTED 11/06/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 75 MARINE AVENUE, WHITLEY BAY, TYNE & WEAR NE26 1NB | |
| 123 | NC INC ALREADY ADJUSTED 04/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
| Creditors Due Within One Year | 2012-08-01 | £ 84,107 |
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Creditors and other liabilities
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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 HUTCHINSON LTD
| Called Up Share Capital | 2012-08-01 | £ 10,100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 86,974 |
| Current Assets | 2012-08-01 | £ 380,432 |
| Debtors | 2012-08-01 | £ 293,458 |
| Fixed Assets | 2012-08-01 | £ 62,840 |
| Shareholder Funds | 2012-08-01 | £ 359,165 |
| Tangible Fixed Assets | 2012-08-01 | £ 15,107 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HARRISON HUTCHINSON LTD are:
| 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. |