HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED

Overview

Company Name	HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06611797
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2008

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 DEVELOPMENTS (WEST MIDLANDS) LIMITED?

Development of building projects (41100) / Construction

Where is HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED located?

Registered Office Address	33 Malthouse Lane CV8 1AD Kenilworth England
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	Yes

What are the latest filings for HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Unaudited abridged accounts made up to Jun 30, 2025	5 pages	AA

Apr 29, 2025	Registered office address changed from 11 Barnack Drive Warwick CV34 5TY England to 33 Malthouse Lane Kenilworth CV8 1AD on Apr 29, 2025	1 pages	AD01

Apr 23, 2025	Director's details changed for Mr Glen Harrison on Apr 16, 2025	2 pages	CH01

Mar 31, 2025	Unaudited abridged accounts made up to Jun 30, 2024	5 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Feb 26, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Mar 25, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

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

Aug 12, 2021	Registered office address changed from 34 Old Road Bishops Itchington Southam Warks CV47 2RX to 11 Barnack Drive Warwick CV34 5TY on Aug 12, 2021	1 pages	AD01

Feb 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Mar 19, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Director's details changed for Mr Glen Harrison on Aug 15, 2018	2 pages	CH01

Aug 15, 2018	Change of details for Mr Glen Harrison as a person with significant control on Aug 15, 2018	2 pages	PSC04

Mar 14, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 20, 2017 with updates	5 pages	CS01

Oct 20, 2017	Termination of appointment of Craig George Harrison as a director on Oct 20, 2017	1 pages	TM01

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Glen Malthouse Lane CV8 1AD Kenilworth 33 England	Jul 23, 2012		Director	Malthouse Lane CV8 1AD Kenilworth 33 England	England	British	1980-2	172137970002
HARRISON, Craig George Old Road Bishops Itchington CV47 2RX Southam 34 Warks	Jul 23, 2012	Oct 20, 2017	Director	Old Road Bishops Itchington CV47 2RX Southam 34 Warks	United Kingdom	British	1978-12	169688340001
HARRISON, Kenneth George Dalehouse Lane CV8 2SX Kenilworth 205 Warwickshire England	Jun 05, 2008	Jul 23, 2012	Director	Dalehouse Lane CV8 2SX Kenilworth 205 Warwickshire England	United Kingdom	British	1950-2	59596020004
HARRISON, Linda Ann Dalehouse Lane CV8 2SX Kenilworth 205 Warwickshire England	Jun 05, 2008	Jul 23, 2012	Director	Dalehouse Lane CV8 2SX Kenilworth 205 Warwickshire England	England	British	1952-12	130925990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glen Harrison Westwood Heath Road CV4 8GP Coventry 314 England	Sep 17, 2016	Westwood Heath Road CV4 8GP Coventry 314 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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