HARRON HOMES LIMITED
Overview
| Company Name | HARRON HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03012678 |
| 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 HARRON HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HARRON HOMES LIMITED located?
| Registered Office Address | Trueman House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRON HOMES (YORKSHIRE) LIMITED | Mar 08, 2002 | Mar 08, 2002 |
| HARRON HOMES LIMITED | Jan 23, 1995 | Jan 23, 1995 |
What are the latest accounts for HARRON HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARRON HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for HARRON HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Noble-Hawkins as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 030126780325 in full | 1 pages | MR04 | ||
Director's details changed for Mr Stephen Thomas Harrison on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Andrew Harrison on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on Jul 01, 2025 | 1 pages | AD01 | ||
Registration of charge 030126780359, created on Jun 04, 2025 | 41 pages | MR01 | ||
Satisfaction of charge 030126780357 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Registration of charge 030126780358, created on Mar 31, 2025 | 33 pages | MR01 | ||
Registration of charge 030126780357, created on Mar 31, 2025 | 33 pages | MR01 | ||
Registration of charge 030126780356, created on Mar 31, 2025 | 42 pages | MR01 | ||
Satisfaction of charge 030126780290 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030126780350 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780309 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780266 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780285 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780299 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780304 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780308 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780327 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780330 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780246 in full | 1 pages | MR04 | ||
Satisfaction of charge 030126780317 in full | 1 pages | MR04 | ||
Who are the officers of HARRON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Peter | Secretary | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | 294480620001 | |||||||
| HARRISON, Paul Andrew | Director | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | England | British | 52785680011 | |||||
| HARRISON, Stephen Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | England | British | 80733550004 | |||||
| NOBLE-HAWKINS, Jack | Director | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | England | British | 341653790001 | |||||
| CHANA, Parjinder | Secretary | 8 Holt Park Approach LS16 7PW Leeds West Yorkshire | British | 93678120001 | ||||||
| HARRISON, Patricia Gertrude | Secretary | Howden Gate Ainderby Road DL7 9JR Northallerton North Yorkshire | British | 41928550002 | ||||||
| HARRISON, Stephen Thomas | Secretary | Uckerby Hall Uckerby Scorton DL10 6DA Richmond North Yorkshire | British | 80733550002 | ||||||
| LEE, Virgil John | Secretary | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | 268739780001 | |||||||
| ROYSTON, David Michael | Secretary | 18 Park Mount Avenue Baildon BD17 6DS Shipley West Yorkshire | British | 103513440001 | ||||||
| WILSON, Richard Miles | Secretary | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | British | 137957540001 | ||||||
| WOODTHORPE, Jonathan Paul | Secretary | 9 Westbourne Avenue HG2 9BD Harrogate North Yorkshire | British | 75878500001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HARRISON, Patricia Gertrude | Director | Howden Gate Ainderby Road DL7 9JR Northallerton North Yorkshire | British | 41928550002 | ||||||
| HARRISON, Thomas Craig | Director | Howden Gate Ainderby Road DL7 9JR Northallerton North Yorkshire | British | 41928590002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HARRON HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Andrew Harrison | Apr 06, 2016 | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Thomas Harrison | Apr 06, 2016 | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harron Group Limited | Apr 06, 2016 | Temple Point Bullerthorpe Lane LS15 9JL Leeds Colton House England | No | ||||||||||
| |||||||||||||
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