HARRISON HOWARD MOTOR COMPANY LTD

HARRISON HOWARD MOTOR COMPANY LTD

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

    Company NameHARRISON HOWARD MOTOR COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05452264
    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 HOWARD MOTOR COMPANY LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARRISON HOWARD MOTOR COMPANY LTD located?

    Registered Office Address
    Britannia House
    Adswood Industrial Estate, Adswood Road
    SK3 8LF Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRISON HOWARD MOTOR COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    HARRISON HOWARD LIMITEDMay 13, 2005May 13, 2005

    What are the latest accounts for HARRISON HOWARD MOTOR COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HARRISON HOWARD MOTOR COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for HARRISON HOWARD MOTOR COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 60 Joel Lane Hyde Cheshire SK14 5LF to Britannia House Adswood Industrial Estate, Adswood Road Stockport SK3 8LF on Jun 12, 2017

    1 pagesAD01

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Who are the officers of HARRISON HOWARD MOTOR COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEBANK, Richard Harrison
    60 Joel Lane
    SK14 5LF Hyde
    Cheshire
    Director
    60 Joel Lane
    SK14 5LF Hyde
    Cheshire
    EnglandBritishBusinessman105574340001
    ARMSTRONG, Leslie Stephen
    25 Ashfield
    M34 3TL Denton
    Lancashire
    Secretary
    25 Ashfield
    M34 3TL Denton
    Lancashire
    British116908690001
    PEAK, Barry Trevor
    11 London Road
    CB2 5QQ Harston
    Cambridge
    Secretary
    11 London Road
    CB2 5QQ Harston
    Cambridge
    British61195230016
    PIDDINGTON, Ronald George
    Boundary Green
    Denton
    M34 3BN Manchester
    30
    Greater Manchester
    Uk
    Secretary
    Boundary Green
    Denton
    M34 3BN Manchester
    30
    Greater Manchester
    Uk
    BritishDirector105754920002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BROCKLEBANK, Ruth Elizabeth
    60 Joel Lane
    SK14 5LF Hyde
    Cheshire
    Director
    60 Joel Lane
    SK14 5LF Hyde
    Cheshire
    EnglandBritishRegistered General Nurse116908880001
    PIDDINGTON, Anthony Howard
    10 Lapwing Close
    SK15 1HP Stalybridge
    Cheshire
    Director
    10 Lapwing Close
    SK15 1HP Stalybridge
    Cheshire
    EnglandBritishSalesman116909020001
    PIDDINGTON, Ronald George
    Boundary Green
    Denton
    M34 3BN Manchester
    30
    Greater Manchester
    Uk
    Director
    Boundary Green
    Denton
    M34 3BN Manchester
    30
    Greater Manchester
    Uk
    EnglandBritishBusinessman105754920002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of HARRISON HOWARD MOTOR COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Harrison Brocklebank
    Joel Lane
    SK14 5LF Hyde
    60
    United Kingdom
    Apr 06, 2016
    Joel Lane
    SK14 5LF Hyde
    60
    United Kingdom
    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.

    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