OUGHTRED AND HARRISON HOLDINGS LIMITED
Overview
| Company Name | OUGHTRED AND HARRISON HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04606422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUGHTRED AND HARRISON HOLDINGS LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is OUGHTRED AND HARRISON HOLDINGS LIMITED located?
| Registered Office Address | 5 Larsen Road DN14 6XG Goole East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUGHTRED AND HARRISON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARPLANE LIMITED | Dec 02, 2002 | Dec 02, 2002 |
What are the latest accounts for OUGHTRED AND HARRISON HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2024 |
What is the status of the latest confirmation statement for OUGHTRED AND HARRISON HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
What are the latest filings for OUGHTRED AND HARRISON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 27, 2024 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Craig Scaife as a director on Jan 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Venari Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 27, 2023 | 14 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mark Richard Brickhill as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Scaife as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Ernest Davy as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Clare Turvey as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Houston as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 046064220004 in full | 1 pages | MR04 | ||
Termination of appointment of Oliver James North as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 13 pages | AA | ||
Who are the officers of OUGHTRED AND HARRISON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICKHILL, Mark Richard | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 319434090001 | |||||
| HARRIS, Neil John | Secretary | Larsen Road DN14 6XG Goole 5 East Yorkshire | 203685640001 | |||||||
| HARRISON, Paul Leslie | Secretary | 7 Chapelry Garth HU12 8LR Hedon East Yorkshire | British | 86555890002 | ||||||
| WALDRON, John Richard | Secretary | 1 Brantingham Road Elloughton HU15 1HX Brough East Yorkshire | British | 214091700001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARCHER, Martyn Ian | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 125564900002 | |||||
| BOTT, Lee Anthony | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 199908970001 | |||||
| DAVY, Kenneth Ernest | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 6078230001 | |||||
| GREY, David | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 48278360005 | |||||
| HARRIS, Neil John | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 218806190001 | |||||
| HARRISON, Geoffrey Arthur | Director | 3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire | United Kingdom | British | 1620810001 | |||||
| HARRISON, Paul Leslie | Director | 7 Chapelry Garth HU12 8LR Hedon East Yorkshire | England | British | 86555890002 | |||||
| HOUSTON, James Alexander | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 250958750001 | |||||
| HUNTER, Graham | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | United Kingdom | British | 198375670001 | |||||
| MOUNITFIELD, James Oughtred | Director | Southwold Farm Brantingham HU15 1QP Brough East Yorkshire | United Kingdom | British | 86762410001 | |||||
| MOUNTIFIELD, James Robert | Director | 36 Ferguson Road HU17 8SL Walkington North Humberside | United Kingdom | British | 100753710001 | |||||
| NORTH, Oliver James | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | United Kingdom | British | 238523590001 | |||||
| OUGHTRED, Michael Norman | Director | Uplands 5 Brimley Molescroft Road HU17 7EE Beverley North Humberside | England | British | 91597240001 | |||||
| SCAIFE, Craig | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 319434330001 | |||||
| SHEEKEY, Geoffrey Leslie | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | United Kingdom | British | 14529640001 | |||||
| SHEEKEY, Geoffrey Leslie | Director | 29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire | United Kingdom | British | 14529640001 | |||||
| TURVEY, Sarah Clare | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 75800880005 | |||||
| VAN SMIRREN, Peter Richard | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 151320690001 | |||||
| WALDRON, John Richard | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 214091700001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of OUGHTRED AND HARRISON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O&H Vehicle Conversions Group Limited | May 04, 2022 | Larsen Road DN14 6XG Goole 5 England | No | ||||||||||
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Natures of Control
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| Larsen Road Limited | Jul 01, 2016 | Larsen Road DN14 6XG Goole 5 East Yorkshire England | Yes | ||||||||||
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Natures of Control
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| Endless Llp | Jul 01, 2016 | Whitehall Quay LS1 4BF Leeds 3 Whitehall Quay England | Yes | ||||||||||
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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