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D R HARRISON LTD

D R HARRISON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD R HARRISON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04493349
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D R HARRISON LTD?

    • Pre-primary education (85100) / Education

    Where is D R HARRISON LTD located?

    Registered Office Address
    Manor House Farm
    Legbourne
    LN11 8LS Louth
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D R HARRISON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for D R HARRISON LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for D R HARRISON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital be dispensed with / limits applied to directors authority / allowance for various share capital 12/11/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Director's details changed for Mrs Jane Elizabeth Harrison on Dec 17, 2020

    		2 pagesCH01

    Director's details changed for Mr David Robert Harrison on Dec 17, 2020

    		2 pagesCH01

    Director's details changed for Ms Lucy Grace Harrison on Sep 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lucy Grace Cooper on Feb 10, 2020

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Registration of charge 044933490001, created on Jun 19, 2019

    		43 pagesMR01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of D R HARRISON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, David Robert
    Manor House Farm
    Reston Road, Legbourne
    LN11 8LS Louth
    Lincolnshire
    		Secretary
    Manor House Farm
    Reston Road, Legbourne
    LN11 8LS Louth
    Lincolnshire
    		British83276580001
    HARRISON, David Robert
    Manor House Farm
    Reston Road, Legbourne
    LN11 8LS Louth
    Lincolnshire
    		Director
    Manor House Farm
    Reston Road, Legbourne
    LN11 8LS Louth
    Lincolnshire
    		EnglandBritish83276580002
    HARRISON, Jane Elizabeth
    Manor House Farm
    Legbourne
    LN11 8LS Louth
    Lincolnshire
    		Director
    Manor House Farm
    Legbourne
    LN11 8LS Louth
    Lincolnshire
    		EnglandBritish83520500002
    HARRISON, Lucy Grace
    Reston Road
    Legbourne
    LN11 8LS Louth
    Manor House Farm
    England
    		Director
    Reston Road
    Legbourne
    LN11 8LS Louth
    Manor House Farm
    England
    		EnglandBritish207566410003
    CLARK, Stephen John
    50 Thrunscoe Road
    DN35 8TA Cleethorpes
    N.E Lincolnshire
    		Secretary
    50 Thrunscoe Road
    DN35 8TA Cleethorpes
    N.E Lincolnshire
    		British44549650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D R HARRISON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Harrison
    Manor House Farm
    Legbourne
    LN11 8LS Louth
    Lincolnshire
    		Jul 01, 2016
    Manor House Farm
    Legbourne
    LN11 8LS Louth
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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