HARRISON-AINSWORTH LIMITED

HARRISON-AINSWORTH LIMITED

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

    Company NameHARRISON-AINSWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670400
    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 HARRISON-AINSWORTH LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is HARRISON-AINSWORTH LIMITED located?

    Registered Office Address
    Catalyst House C/O Azr Limited
    720 Centennial Court, Centennial Park
    WD6 3SY Elstree
    Herfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON-AINSWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HARRISON-AINSWORTH LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for HARRISON-AINSWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Registered office address changed from C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY on Jul 18, 2019

    1 pagesAD01

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HARRISON-AINSWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZR LIMITED
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    England
    Secretary
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number04670400
    149746080001
    HARRISON AINSWORTH, Kacey Jane
    Cannop
    Green End Dane End
    SG12 0NX Ware
    -
    Hertfordshire
    Director
    Cannop
    Green End Dane End
    SG12 0NX Ware
    -
    Hertfordshire
    EnglandBritish88957270002
    RCA SECRETARIAL SERVICES LTD
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    England
    Secretary
    College Road
    HA1 1BD Harrow
    79
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number04670400
    108406500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HALES, Darran Robert
    The Barn
    Green End Dane End
    SG12 ONU Ware
    Hertfordshire
    Director
    The Barn
    Green End Dane End
    SG12 ONU Ware
    Hertfordshire
    British88957330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of HARRISON-AINSWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kacey Jane Harrison Ainsworth
    C/O Azr Limited
    720 Centennial Court, Centennial Park
    WD6 3SY Elstree
    Catalyst House
    Herfordshire
    England
    Feb 19, 2017
    C/O Azr Limited
    720 Centennial Court, Centennial Park
    WD6 3SY Elstree
    Catalyst House
    Herfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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