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HARRISON BEALE & OWEN LIMITED - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05096463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- 11 Highdown Road
- Leamington Spa
- Warwickshire
- CV31 1XT
- England Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England UK
Management
- Managing Directors
- ASHFIELD, Mark
- CARTWRIGHT, Andrew
- COOMBES, Helen
- GUTTERIDGE, Wayne
- PHILP, Greg
- TURNER, Simon Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-06
- Age Of Company 2004-04-06 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mrs Helen Coombes
- Mr Wayne Gutteridge
- Mr Mark Ashfield
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800H19UPG9TOXC858
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
✓
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HARRISON BEALE & OWEN LIMITED Company Description
- HARRISON BEALE & OWEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05096463. Its current trading status is "live". It was registered 2004-04-06. It has declared SIC or NACE codes as "69201". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-06.It can be contacted at Highdown House .
Get HARRISON BEALE & OWEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrison Beale & Owen Limited - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
- 2004-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARRISON BEALE & OWEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05096463#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05096463#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05096463#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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capital-return-purchase-own-shares (2021-01-21) - SH03
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capital-cancellation-shares (2021-01-21) - SH06
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capital-cancellation-shares (2021-08-19) - SH06
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capital-return-purchase-own-shares (2021-08-19) - SH03
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change-person-director-company-with-change-date (2021-07-08) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-03-09) - AA
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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confirmation-statement-with-updates (2021-06-23) - CS01
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capital-cancellation-shares (2021-09-09) - SH06
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capital-return-purchase-own-shares (2021-09-21) - SH03
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-updates (2020-06-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-03) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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legacy (2019-01-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-22) - SH19
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legacy (2019-01-22) - SH20
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-12) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-05) - PSC09
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-12-19) - SH08
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resolution (2018-12-19) - RESOLUTIONS
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capital-cancellation-shares (2018-10-16) - SH06
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capital-return-purchase-own-shares (2018-10-16) - SH03
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-01-24) - SH06
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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capital-return-purchase-own-shares (2017-08-16) - SH03
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capital-cancellation-shares (2017-08-16) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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mortgage-satisfy-charge-full (2016-08-23) - MR04
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capital-return-purchase-own-shares (2016-08-23) - SH03
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capital-allotment-shares (2016-08-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
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change-person-director-company-with-change-date (2015-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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change-person-director-company-with-change-date (2014-09-01) - CH01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-secretary-company-with-change-date (2014-04-30) - CH03
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change-person-director-company-with-change-date (2014-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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capital-return-purchase-own-shares (2013-03-18) - SH03
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capital-cancellation-shares (2013-03-18) - SH06
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capital-return-purchase-own-shares (2013-04-02) - SH03
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capital-cancellation-shares (2013-03-22) - SH06
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capital-allotment-shares (2013-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-person-director-company-with-change-date (2010-01-27) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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legacy (2009-01-09) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
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legacy (2008-04-17) - 363s
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legacy (2007-07-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-04-06) - 225
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memorandum-articles (2005-03-11) - MEM/ARTS
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legacy (2005-08-18) - 288b
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legacy (2005-08-22) - 288a
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legacy (2005-08-25) - 88(2)R
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-05-31) - 288c
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legacy (2005-04-12) - 363s
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legacy (2004-11-24) - 288a
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legacy (2004-11-05) - 88(2)R
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legacy (2004-05-24) - 395
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legacy (2004-04-19) - 288b
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incorporation-company (2004-04-06) - NEWINC
