HARRISON CLARK (SHAREHOLDING) LIMITED

Overview

Company Name	HARRISON CLARK (SHAREHOLDING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04939808
Jurisdiction	England/Wales
Date of Creation	Oct 22, 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 (SHAREHOLDING) LIMITED?

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

Where is HARRISON CLARK (SHAREHOLDING) LIMITED located?

Registered Office Address	5 Deansway Worcester WR1 2JG
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
PADDYWACK SOLUTIONS LIMITED	Oct 22, 2003	Oct 22, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Director's details changed for Mr Roderick Michael Thomas on Jul 20, 2021	2 pages	CH01

Sep 13, 2024	Change of details for Mr Rod Thomas as a person with significant control on Sep 13, 2024	2 pages	PSC04

Nov 17, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

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

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

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

Nov 04, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Change of details for Mr Rod Thomas as a person with significant control on Jul 20, 2021	2 pages	PSC04

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

Apr 13, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Current accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

Jul 01, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

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

Oct 29, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

Jun 30, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPPER, Robert Matthew Deansway WR1 2JG Worcester 5 Worcestershire	Apr 26, 2004		Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1973-5	Solicitor	146341140005
THOMAS, Roderick Michael Deansway WR1 2JG Worcester 5 Worcestershire	Mar 24, 2006		Director	Deansway WR1 2JG Worcester 5 Worcestershire	England	British	1959-12	Solicitor	152932160007
BOX, Colin William Deansway WR1 2JG Worcester 5 Worcestershire	Apr 26, 2004	Dec 31, 2018	Secretary	Deansway WR1 2JG Worcester 5 Worcestershire		British			77351460001
STL SECRETARIES LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Oct 22, 2003	Apr 26, 2004	Secretary	Edbrooke House St Johns Rd GU21 7SE Woking Surrey					93209440001
STL DIRECTORS LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Oct 22, 2003	Apr 26, 2004	Director	Edbrooke House St Johns Rd GU21 7SE Woking Surrey					93241390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rod Thomas 5 Deansway Worcester WR1 2JG	Apr 06, 2016	5 Deansway Worcester WR1 2JG	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, directly or indirectly, more than 75% of the voting rights 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.
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