HARROW SCHOOL ENTERPRISES LIMITED
Overview
| Company Name | HARROW SCHOOL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01617359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARROW SCHOOL ENTERPRISES LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Event catering activities (56210) / Accommodation and food service activities
- Other education n.e.c. (85590) / Education
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HARROW SCHOOL ENTERPRISES LIMITED located?
| Registered Office Address | 5 High Street Harrow HA1 3HP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROW SCHOOL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYON SERVICES LIMITED | May 17, 1982 | May 17, 1982 |
| HALLCENT LIMITED | Feb 26, 1982 | Feb 26, 1982 |
What are the latest accounts for HARROW SCHOOL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HARROW SCHOOL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for HARROW SCHOOL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||||||
Appointment of Mr Karim Malcolm Wilkins as a director on Jan 21, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of William Robert Orr-Ewing as a director on Nov 25, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Julia Margaret Wood as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Nicholas Anthony Shryane as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas Page as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr David Harry Curley as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Julia Margaret Wood as a director on Jul 19, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Aug 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Millett as a secretary on Apr 26, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Nicholas Anthony Shryane as a secretary on Apr 26, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Aug 31, 2021 | 21 pages | AA | ||||||
Appointment of Mr William Robert Orr-Ewing as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nicholas Page as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Alastair John Chirnside as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HARROW SCHOOL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLETT, Andrew | Secretary | 5 High Street Harrow HA1 3HP Middlesex | 303245210001 | |||||||
| CURLEY, David | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 264794790001 | |||||
| GLOVER, James Philip John | Director | Dealtry Road SW15 6NL London 26 United Kingdom | England | British | 38822070002 | |||||
| HART, Adam David | Director | High Street HA1 3HP Harrow On The Hill 5 England | United Kingdom | British | 141227010001 | |||||
| LAND, Alastair William Martin | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 257159100001 | |||||
| WILKINS, Karim Malcolm | Director | 5 High Street Harrow HA1 3HP Middlesex | United Kingdom | British | 78350940003 | |||||
| WOOD, Julia Margaret | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 197012670002 | |||||
| LIDDIARD, Michael Thomas Noel | Secretary | 5 High Street Harrow On The Hill HA1 3HP Harrow Middlesex | British | 48359810001 | ||||||
| SHRYANE, Nicholas Anthony | Secretary | 5 High Street Harrow HA1 3HP Middlesex | British | 56028950002 | ||||||
| BATTING, John Paul | Director | Loddon Drive RG10 8HH Wargrave Bridgemans Berkshire Uk | United Kingdom | British | 13097800004 | |||||
| BERRY, Simon Philip | Director | 1 Landowne Road HA1 3AH Harrow On The Hill Lansdowne House Middlesex | England | British | 134529540001 | |||||
| BOMFORD, Nicholas Raymond | Director | The Headmasters House Harrow School HA1 3HW Harrow On The Hill Middlesex | British | 35548580001 | ||||||
| CHIRNSIDE, Alastair John | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 236945840001 | |||||
| COMPTON, Richard Clephane | Director | Newby Hall HG4 5AE Ripon North Yorkshire | England | British | 74794270003 | |||||
| CONNELL, Michael Bryan | Director | C/O 5 High Street HA1 3HP Harrow On The Hill Middlesex | British | 19480020001 | ||||||
| EYTON, David Geoffrey Philip | Director | St. James's Square SW1Y 4PD London 1 England | England | British | 189930790001 | |||||
| GILBERT, Kevin William Bruce | Director | High Street HA1 3HP Harrow On The Hill 5 England | United Kingdom | British | 137044930001 | |||||
| HAWKINS, James Bruce | Director | High Street HA1 3HP Harrow On The Hill 1 Middlesex United Kingdom | United Kingdom | British | 163864080001 | |||||
| HUGHES, Simon Patrick Martin | Director | Deyne Court Cottage Flat Deyne Court Harrow Park HA1 3JE Harrow Middlesex | British | 56365600003 | ||||||
| LENON, Barnaby John | Director | 1 High Street HA1 3HT Harrow Middlesex | Uk | British | 67657940001 | |||||
| LIDDIARD, Michael Thomas Noel | Director | 5 High Street Harrow On The Hill HA1 3HP Harrow Middlesex | British | 48359810001 | ||||||
| MASSEY, William Greville Sale | Director | 5 High Street Harrow HA1 3HP Middlesex | Uk | British | 51820270002 | |||||
| METCALFE, Andrew Keith | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 181163810002 | |||||
| MROWIEC, Melvin Leon | Director | London Road Harrow On The Hill HA1 3JJ London Tollgate Cottage Middlesex United Kingdom | United Kingdom | British | 244390040001 | |||||
| ORR-EWING, William Robert | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 133005600004 | |||||
| PAGE, Nicholas | Director | 5 High Street Harrow HA1 3HP Middlesex | United Kingdom | British | 287212750001 | |||||
| PORTER, Robert Humphrey | Director | 32 Whitmore Road HA1 4AB Harrow Middlesex | British | 49224320001 | ||||||
| SANKEY, Vernon Louis | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | England | British | 24166110005 | |||||
| SHRYANE, Nicholas Anthony | Director | 5 High Street Harrow HA1 3HP Middlesex | England | British | 56028950002 | |||||
| SIDDONS, Peter Robert | Director | 112 Willoughby House Barbican EC2Y 8BL London | British | 8512120004 |
What are the latest statements on persons with significant control for HARROW SCHOOL ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0