HARRISON DESIGN COMPANY LIMITED
Overview
| Company Name | HARRISON DESIGN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02507182 |
| 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 HARRISON DESIGN COMPANY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HARRISON DESIGN COMPANY LIMITED located?
| Registered Office Address | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRISON DESIGN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLYPRIME LIMITED | May 31, 1990 | May 31, 1990 |
What are the latest accounts for HARRISON DESIGN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HARRISON DESIGN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for HARRISON DESIGN COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Michael Concannon on Dec 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr Keith Anderson as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Appointment of Mr David James Bache as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip Sutton Harrison on May 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Janette Plant as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Kevin John Plant as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Notification of Harrison Design Group Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||
Cessation of Kevin Plant as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Cessation of Dean Concannon as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Cessation of Philip Sutton Harrison as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Director's details changed for Mr Dean Michael Concannon on Jul 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Dean Concannon as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Sutton Harrison on Jul 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Philip Sutton Harrison as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HARRISON DESIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Keith | Director | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | United States | British | 308484600001 | |||||
| BACHE, David James | Director | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | England | British | 294561730001 | |||||
| CONCANNON, Dean Michael | Director | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | England | British | 60573990008 | |||||
| HARRISON, Philip Sutton | Director | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | England | British | 4842860006 | |||||
| BLACK, Susan Mary | Secretary | 136 Sarehole Road B28 8DT Birmingham West Midlands | British | 68794280001 | ||||||
| HARRISON, Denise Julia | Secretary | 14 Pebble Mill Road Edgbaston B5 7SA Birmingham West Midlands | British | 9112660001 | ||||||
| PLANT, Janette | Secretary | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | British | 83033130002 | ||||||
| PLANT, Kevin John | Director | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | United Kingdom | British | 73429340002 |
Who are the persons with significant control of HARRISON DESIGN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrison Design Group Limited | Feb 29, 2024 | Coleshill Street B72 1SD Sutton Coldfield 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Concannon | Apr 06, 2016 | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Sutton Harrison | Apr 06, 2016 | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Plant | Apr 06, 2016 | 15 Coleshill Street Sutton Coldfield B72 1SD Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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