HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Overview

Company Name	HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05087775
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004

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 BEALE & OWEN MANAGEMENT SERVICES LIMITED?

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

Where is HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
S ROBERTS LIMITED	Mar 30, 2004	Mar 30, 2004

What are the latest accounts for HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Apr 29, 2025	Change of details for Harrison Beale & Owen Limited as a person with significant control on Mar 05, 2025	2 pages	PSC05

Jul 15, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 30, 2024 with updates	5 pages	CS01

Mar 04, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 30, 2023 with updates	5 pages	CS01

Mar 03, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 20, 2022	Director's details changed for Mr Mark Ashfield on Jul 03, 2022	2 pages	CH01

Apr 01, 2022	Confirmation statement made on Mar 30, 2022 with updates	5 pages	CS01

Mar 21, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jan 27, 2022	Change of details for Harrison Beale & Owen Limited as a person with significant control on Jan 27, 2022	2 pages	PSC05

Jan 27, 2022	Director's details changed for Mr Mark Ashfield on Jan 27, 2022	2 pages	CH01

Jul 02, 2021	Termination of appointment of Philip Gordon Ewing as a director on Jul 01, 2021	1 pages	TM01

Jul 02, 2021	Termination of appointment of Philip Gordon Ewing as a secretary on Jul 01, 2021	1 pages	TM02

Jun 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 01, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Apr 01, 2020	Confirmation statement made on Mar 30, 2020 with updates	4 pages	CS01

Mar 23, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 30, 2018 with updates	4 pages	CS01

Feb 12, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

May 09, 2017	Confirmation statement made on Mar 30, 2017 with updates	5 pages	CS01

May 09, 2017	Termination of appointment of Robert Norman Kendall as a director on Dec 13, 2016	1 pages	TM01

May 09, 2017	Termination of appointment of Andrew Brian Farren as a director on Dec 13, 2016	1 pages	TM01

View All Filings

Who are the officers of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHFIELD, Mark Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	Feb 01, 2011		Director	Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	England	British	1971-11	113705460009
EWING, Philip Gordon Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	May 20, 2005	Jul 01, 2021	Secretary	Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire		British		51921840001
HERNIMAN, Helen Rachel 2 Orchard Way CV8 3JQ Bubbenhall Warwickshire	Mar 31, 2004	May 20, 2005	Secretary	2 Orchard Way CV8 3JQ Bubbenhall Warwickshire		British		98253960001
ROBERTS, Susan Linda 5 Braddock Close Binley CV3 2XW Coventry Warwickshire	Mar 31, 2004	Mar 31, 2004	Secretary	5 Braddock Close Binley CV3 2XW Coventry Warwickshire		British		96985640001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 30, 2004	Mar 31, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
EWING, Philip Gordon Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	Jan 31, 2005	Jul 01, 2021	Director	Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	United Kingdom	British	1959-11	51921840001
FARREN, Andrew Brian Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	Jun 30, 2007	Dec 13, 2016	Director	Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	England	British	1960-10	105798920008
KENDALL, Robert Norman Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	Mar 31, 2004	Dec 13, 2016	Director	Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire	United Kingdom	British	1955-2	62046550005
ROBERTS, Steven John 5 Braddock Close Binley CV3 2XW Coventry Warwickshire	Mar 31, 2004	Mar 31, 2004	Director	5 Braddock Close Binley CV3 2XW Coventry Warwickshire		British	1955-4	96985610001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 30, 2004	Mar 31, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hb&O Ltd

Apr 06, 2016

11 Highdown Road

Sydenham

CV31 1XT Leamington Spa

Highdown House

Warwickshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	05096463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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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