co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAVIES HARRISON LIMITED

DAVIES HARRISON LIMITED

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

    • Overview

    Company NameDAVIES HARRISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04715411
    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 DAVIES HARRISON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DAVIES HARRISON LIMITED located?

    Registered Office Address
    The Mission, 2nd Floor
    50 Bridge Street
    M3 3BW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIES HARRISON LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 876 LIMITEDMar 28, 2003Mar 28, 2003

    What are the latest accounts for DAVIES HARRISON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for DAVIES HARRISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of DAVIES HARRISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Richard Stark
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		Secretary
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		British91849530002
    DAVIES, Richard Stark
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		Director
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		United KingdomBritish91849530002
    HARRISON, John Anthony
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		Director
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		United KingdomBritish108879770003
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIES HARRISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rick Davies
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		Apr 06, 2016
    50 Bridge Street
    M3 3BW Manchester
    The Mission, 2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr John Anthony Harrison
    Second Floor
    50 Bridge Street
    M3 3BW Manchester
    The Mission
    England
    		Apr 06, 2016
    Second Floor
    50 Bridge Street
    M3 3BW Manchester
    The Mission
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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