Company Information for HARRISON DESIGN GROUP LIMITED
15 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD,
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Company Registration Number
10587349
Private Limited Company
Active |
Company Name | |
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HARRISON DESIGN GROUP LIMITED | |
Legal Registered Office | |
15 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | |
Company Number | 10587349 | |
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Company ID Number | 10587349 | |
Date formed | 2017-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 27/11/2024 | |
Latest return | ||
Return next due | 24/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:17:48 |
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Registered address | Last known status | Formation date | ||
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HARRISON DESIGN GROUP LLC | Georgia | Unknown | ||
HARRISON DESIGN GROUP PC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DEAN MICHAEL CONCANNON |
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KEVIN LOUIS GRIMA |
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PHILIP SUTTON HARRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON INTELLECTUAL PROPERTY LIMITED | Director | 2014-09-29 | CURRENT | 2014-07-07 | Active | |
HARRISON DESIGN COMPANY LIMITED | Director | 1998-08-27 | CURRENT | 1990-05-31 | Active | |
HARRISON INTELLECTUAL PROPERTY LIMITED | Director | 2014-09-29 | CURRENT | 2014-07-07 | Active |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-03-18 | ||
Notification of We are Harrison Ltd as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Philip Sutton Harrison on 2024-01-19 | ||
Director's details changed for Mr Keith Anderson on 2022-01-19 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Philip Sutton Harrison on 2023-07-01 | ||
Director's details changed for Mr Dean Michael Concannon on 2023-07-01 | ||
CESSATION OF DEAN MICHAEL CONCANNON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEVIN LOUIS GRIMA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP SUTTON HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/21 TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 28/02/20 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDERSON | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN LOUIS GRIMA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MICHAEL CONCANNON | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 43.50 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-03-17 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 1053.50 | |
AA01 | Current accounting period shortened from 31/01/18 TO 30/09/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | ACQUISITION OF SHARES. DEED OF ASSIGNMENT 17/03/2017 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 17/03/2017 | |
RES13 | SUB DIV 17/03/2017 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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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 DESIGN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HARRISON DESIGN GROUP LIMITED 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. |