HARRISON SECURITY HOLDINGS 1 LIMITED
Overview
| Company Name | HARRISON SECURITY HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04487329 |
| 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 SECURITY HOLDINGS 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARRISON SECURITY HOLDINGS 1 LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRISON SECURITY HOLDINGS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRISON SECURITY HOLDINGS LTD | Jun 29, 2007 | Jun 29, 2007 |
| HARRISON SECURITY LTD | Sep 27, 2002 | Sep 27, 2002 |
| UK WATCH SERVICES LTD | Aug 08, 2002 | Aug 08, 2002 |
| HARRISONS SECURITY LIMITED | Jul 19, 2002 | Jul 19, 2002 |
| HARRISON SECURITY LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for HARRISON SECURITY HOLDINGS 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for HARRISON SECURITY HOLDINGS 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 16, 2022 |
| Next Confirmation Statement Due | Jul 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2021 |
| Overdue | Yes |
What are the latest filings for HARRISON SECURITY HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 64a High Street Martin Lincoln LN4 3QT to 20-22 Wenlock Road London N1 7GU on Nov 27, 2021 | 1 pages | AD01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of HARRISON SECURITY HOLDINGS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Matthew James | Director | High Street Martin LN4 3QT Lincoln 64a England | United Kingdom | British | 106243720001 | |||||
| WILKES, Julie Marie | Secretary | 70 Cofton Road B31 3QP Birmingham West Midlands | British | 69701260001 | ||||||
| WILLIAMS, Ruth Emma | Secretary | 4 High Street Martin LN4 3QT Lincoln Lincolnshire | British | 84351840003 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| WARD, Cyril David | Director | 2 Pall Mall LE13 1RR Melton Mowbray Leicestershire | British | 91921100002 | ||||||
| WILKES, Graham Albert Geoffrey | Director | 70 Cofton Road B31 3QP Birmingham | British | 61324100001 | ||||||
| WILLIAMS, Ruth Emma | Director | 4 High Street Martin LN4 3QT Lincoln Lincolnshire | United Kingdom | British | 84351840003 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HARRISON SECURITY HOLDINGS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Harrison | Apr 07, 2016 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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