HARRISON CLARK (SECRETARIAL) LIMITED

Overview

Company Name	HARRISON CLARK (SECRETARIAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04735061
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2003

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 CLARK (SECRETARIAL) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARRISON CLARK (SECRETARIAL) LIMITED located?

Registered Office Address	105 High Street WR1 2HW Worcester Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARRISON CLARK (SECRETARIAL) LIMITED?

Previous Company Names
Company Name	From	Until
DISCOVER TRAVEL LIMITED	Oct 20, 2003	Oct 20, 2003
BRIGHTASTAR AGENCY LIMITED	Apr 15, 2003	Apr 15, 2003

What are the latest accounts for HARRISON CLARK (SECRETARIAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARRISON CLARK (SECRETARIAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for HARRISON CLARK (SECRETARIAL) LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 04, 2025	Director's details changed for Mr Roderick Michael Thomas on Aug 01, 2025	2 pages	CH01

Aug 04, 2025	Director's details changed for Mr Robert Matthew Capper on Aug 01, 2025	2 pages	CH01

Aug 01, 2025	Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on Aug 01, 2025	1 pages	AD01

Apr 16, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Change of details for Mr Roderick Michael Thomas as a person with significant control on Jul 20, 2021	2 pages	PSC04

Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 31, 2023	Director's details changed for Mr Robert Matthew Capper on Jul 28, 2023	2 pages	CH01

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 21, 2021	Director's details changed for Mr Robert Matthew Capper on Jul 20, 2021	2 pages	CH01

Jul 20, 2021	Director's details changed for Mr Roderick Michael Thomas on Jul 20, 2021	2 pages	CH01

Apr 27, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Termination of appointment of Colin William Box as a secretary on Dec 31, 2018	1 pages	TM02

Jan 04, 2019	Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019	1 pages	AA01

Jan 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARRISON CLARK (SECRETARIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPPER, Robert Matthew High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Oct 01, 2003		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	England	British	1973-5	146341140005
THOMAS, Roderick Michael High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Apr 27, 2006		Director	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	United Kingdom	British	1959-12	152932160007
BOX, Colin William Deansway WR1 2JG Worcester 5 Worcestershire	Oct 01, 2003	Dec 31, 2018	Secretary	Deansway WR1 2JG Worcester 5 Worcestershire		British		77351460001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Apr 15, 2003	Oct 01, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Apr 15, 2003	Oct 01, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON CLARK (SECRETARIAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick Michael Thomas High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	Apr 06, 2016	High Street WR1 2HW Worcester 105 Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.

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