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Home > England & Wales Companies > HARRISON SANDS LTD
Company Information for

HARRISON SANDS LTD

UNIT A TELFORD COURT, CHESTER GATES BUSINESS PARK, CHESTER, CH1 6LT,
Company Registration Number
07879461
Private Limited Company
Active

Company Overview

About Harrison Sands Ltd
HARRISON SANDS LTD was founded on 2011-12-13 and has its registered office in Chester. The organisation's status is listed as "Active". Harrison Sands Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARRISON SANDS LTD
 
Legal Registered Office
UNIT A TELFORD COURT
CHESTER GATES BUSINESS PARK
CHESTER
CH1 6LT
Other companies in OL7
 
Filing Information
Company Number 07879461
Company ID Number 07879461
Date formed 2011-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB130250766  
Last Datalog update: 2023-12-05 19:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON SANDS LTD
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Company Officers of HARRISON SANDS LTD

Current Directors
Officer Role Date Appointed
KATIE COATES
 Director 2016-10-28
RACHEL LOUISE HOPKINSON
 Director 2016-10-14
STEVEN PENDERGAST
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA BARBARA KENYON
 Director 2011-12-13 2017-08-21
PATRICIA MARY STRATFORD
 Director 2011-12-13 2017-08-21
HOWARD LEWIS BEARMAN
 Director 2016-04-04 2017-05-09
CHARLOTTE PENDERGAST
 Director 2016-10-28 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE HOPKINSON BLUE CHILLI RECRUITMENT LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2013-09-24
RACHEL LOUISE HOPKINSON RED APPLE RECRUITMENT CONSULTANCY LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-01-10
STEVEN PENDERGAST BLUESTONES 102 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
STEVEN PENDERGAST RECRUITMENT TRAINING GROUP LTD Director 2018-03-22 CURRENT 2014-05-27 Active
STEVEN PENDERGAST BLUESTONES MEDICAL COMPLEX CARE LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
STEVEN PENDERGAST THE CLASSROOM PARTNERSHIP WEST WALES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
STEVEN PENDERGAST RAW RECRUITMENT SOLUTIONS LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
STEVEN PENDERGAST BLUESTONES STAFFING N.I. LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
STEVEN PENDERGAST RECRUIT READY PARTNERSHIP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP - SPECIALIST SERVICES LIMITED Director 2017-05-17 CURRENT 2016-07-19 Active
STEVEN PENDERGAST BLUESTONES RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST ZIRCON IT SYSTEMS LIMITED Director 2017-05-02 CURRENT 2012-05-28 Active
STEVEN PENDERGAST BIG TRADES RESOURCING LIMITED Director 2017-05-02 CURRENT 2012-08-20 Active
STEVEN PENDERGAST ACER GLOBAL RECRUITMENT LTD Director 2017-05-02 CURRENT 2013-09-27 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS LIMITED Director 2017-05-02 CURRENT 2014-11-21 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS (MANCHESTER) LTD Director 2017-05-02 CURRENT 2015-02-25 Active
STEVEN PENDERGAST BLUESTONES SUPPLY CHAIN DERBY LIMITED Director 2017-05-02 CURRENT 2015-11-05 Active
STEVEN PENDERGAST BLUESTONES ONE INSTALLATIONS LIMITED Director 2017-05-02 CURRENT 2015-11-11 Active
STEVEN PENDERGAST VITAL CARE SUPPORT UK LIMITED Director 2017-05-02 CURRENT 2015-12-24 Active
STEVEN PENDERGAST BLUESTONES LOGISTICS NORTH EAST LIMITED Director 2017-05-02 CURRENT 2016-01-20 Active - Proposal to Strike off
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP - PROFESSIONAL SERVICES LIMITED Director 2017-05-02 CURRENT 2016-07-19 Active
STEVEN PENDERGAST 08717528 LIMITED Director 2017-05-02 CURRENT 2013-10-03 Active - Proposal to Strike off
STEVEN PENDERGAST MOBAPP IT LIMITED Director 2017-05-02 CURRENT 2013-11-01 Active - Proposal to Strike off
STEVEN PENDERGAST PAPER PLANES TALENT LIMITED Director 2017-05-02 CURRENT 2014-11-17 Active - Proposal to Strike off
STEVEN PENDERGAST TALENT SOURCE RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2014-11-21 Active - Proposal to Strike off
STEVEN PENDERGAST ALPHA TEKNIK LIMITED Director 2017-05-02 CURRENT 2015-07-25 Active
STEVEN PENDERGAST THE CLASSROOM PARTNERSHIP NORTH LONDON LIMITED Director 2017-05-02 CURRENT 2016-01-08 Active - Proposal to Strike off
STEVEN PENDERGAST CHAD HARRISON LIFE SCIENCES LIMITED Director 2017-05-02 CURRENT 2016-03-11 Active
STEVEN PENDERGAST NC ASSOCIATES LIMITED Director 2017-05-02 CURRENT 2016-05-06 Active
STEVEN PENDERGAST CORE MANUFACTURING SUPPORT SERVICES LIMITED Director 2017-05-02 CURRENT 2010-06-01 Active
STEVEN PENDERGAST BLUESTONES MEDICAL RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST BLUESTONES HOME CARE LIMITED Director 2017-05-02 CURRENT 2012-10-18 Active
STEVEN PENDERGAST LEAN PLUS PEOPLE LIMITED Director 2017-05-02 CURRENT 2013-02-28 Active - Proposal to Strike off
STEVEN PENDERGAST CHAD HARRISON LIMITED Director 2017-05-02 CURRENT 2013-09-18 Active
STEVEN PENDERGAST JPS SUPPLY CHAIN RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2014-11-13 Active
STEVEN PENDERGAST BLUESTONES SUPPLY CHAIN LIMITED Director 2017-05-02 CURRENT 2014-11-25 Active
STEVEN PENDERGAST INTER ARRAY ENGINEERING LIMITED Director 2017-05-02 CURRENT 2015-06-23 Active
STEVEN PENDERGAST BENLOCH RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2015-11-16 Active
STEVEN PENDERGAST CONNEX EDUCATION PARTNERSHIP LIMITED Director 2017-05-02 CURRENT 2016-01-08 Active
STEVEN PENDERGAST BLUESTONES INVESTMENT GROUP LIMITED Director 2017-05-02 CURRENT 2011-10-12 Active
STEVEN PENDERGAST MEP RESOURCING LIMITED Director 2017-05-02 CURRENT 2012-06-15 Active
STEVEN PENDERGAST BLUESTONES EDUCATION LIMITED Director 2017-05-02 CURRENT 2013-10-04 Active
STEVEN PENDERGAST C FACILITIES SUPPORT LIMITED Director 2017-05-02 CURRENT 2014-09-15 Liquidation
STEVEN PENDERGAST PRN PEOPLE STOKE LIMITED Director 2017-05-02 CURRENT 2015-05-08 Active - Proposal to Strike off
STEVEN PENDERGAST S2 SELECTION LIMITED Director 2017-05-02 CURRENT 2015-05-16 Active - Proposal to Strike off
STEVEN PENDERGAST BETTER RECRUITMENT SERVICES LIMITED Director 2017-05-02 CURRENT 2015-06-26 Liquidation

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
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-13RES01ADOPT ARTICLES 13/12/21
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-01PSC02Notification of Bluestones Investment Group Limited as a person with significant control on 2021-11-19
2021-12-01PSC07CESSATION OF BLUESTONES INVESTMENT GROUP- PROFESSIONAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29SH08Change of share class name or designation
2021-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/21 FROM Military House 24 Castle Street Chester CH1 2DS England
2021-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078794610002
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE HOPKINSON
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-09PSC02Notification of Bluestones Investment Group- Professional Services Limited as a person with significant control on 2018-05-09
2018-05-09PSC07CESSATION OF BLUESTONES INVESTMENT GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 110
2018-01-23SH0108/01/18 STATEMENT OF CAPITAL GBP 110
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01SH08Change of share class name or designation
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA STRATFORD
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA KENYON
2017-06-30RP04CS01Second filing of Confirmation Statement dated 13/12/2016
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-30RP04SH01Second filing of capital allotment of shares GBP110.00
2017-06-30ANNOTATIONClarification
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS BEARMAN
2017-05-03AP01DIRECTOR APPOINTED MR STEVEN PENDERGAST
2017-05-03AP01DIRECTOR APPOINTED MR STEVEN PENDERGAST
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PENDERGAST
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY STRATFORD / 01/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY STRATFORD / 01/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA BARBARA KENYON / 01/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA BARBARA KENYON / 01/04/2017
2017-03-31AP01DIRECTOR APPOINTED MR HOWARD LEWIS BEARMAN
2017-03-31AP01DIRECTOR APPOINTED MR HOWARD LEWIS BEARMAN
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078794610002
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078794610002
2016-12-16AA01Previous accounting period shortened from 31/03/17 TO 31/10/16
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MISS RACHEL LOUISE HOPKINSON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11SH0110/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-11SH0110/11/16 STATEMENT OF CAPITAL GBP 100
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 23 STOCKPORT ROAD ASHTON-UNDER-LYNE LANCASHIRE OL7 0LA
2016-11-07AP01DIRECTOR APPOINTED MRS CHARLOTTE PENDERGAST
2016-11-07AP01DIRECTOR APPOINTED MISS KATIE COATES
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-14AR0113/12/15 FULL LIST
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0113/12/14 FULL LIST
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-13AR0113/12/13 FULL LIST
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17AR0113/12/12 FULL LIST
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HARRISON SANDS LTD 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 SANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-01-14 Outstanding KEEN THINKING LTD
Creditors
Creditors Due Within One Year 2011-12-13 £ 13,525
Provisions For Liabilities Charges 2011-12-13 £ 92

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 SANDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-13 £ 10
Cash Bank In Hand 2011-12-13 £ 2,490
Current Assets 2011-12-13 £ 14,046
Debtors 2011-12-13 £ 11,556
Fixed Assets 2011-12-13 £ 460
Shareholder Funds 2011-12-13 £ 889
Tangible Fixed Assets 2011-12-13 £ 460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRISON SANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON SANDS LTD
Trademarks
We have not found any records of HARRISON SANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON SANDS LTD. 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 (78109 - Other activities of employment placement agencies) as HARRISON SANDS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON SANDS LTD 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 SANDS LTD 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 SANDS LTD 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 CH1 6LT