OUGHTRED & HARRISON GROUP LIMITED
Overview
| Company Name | OUGHTRED & HARRISON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06737403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUGHTRED & HARRISON GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OUGHTRED & HARRISON GROUP LIMITED located?
| Registered Office Address | Unit E Rotterdam Park HU7 0AN Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUGHTRED & HARRISON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OUGHTRED & HARRISON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for OUGHTRED & HARRISON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 7 pages | AA | ||
Notification of Geoffrey Charles Harrison as a person with significant control on Apr 29, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite G Silvester Square the Maltings Hull HU1 3HA England to Unit E Rotterdam Park Hull HU7 0AN on Oct 30, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite G Silvester Square Hull HU1 3HA England to Suite G Silvester Square the Maltings Hull HU1 3HA on Sep 06, 2017 | 1 pages | AD01 | ||
Registered office address changed from Wellington House 108 Beverley Road Hull East Yorkshire HU3 1XA to Suite G Silvester Square Hull HU1 3HA on Sep 05, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Geoffrey Arthur Harrison as a director on Apr 29, 2016 | 1 pages | TM01 | ||
Who are the officers of OUGHTRED & HARRISON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Geoffrey Charles James | Director | Trinity Fold HU15 2BJ South Cave 3 East Yorkshire England | United Kingdom | British | 169422490001 | |||||
| KIRKMAN, Alan William | Director | North Bar Without HU17 7AB Beverley 2 Harpers Court East Yorkshire England | England | British | 68169230002 | |||||
| HARRISON, Paul Leslie | Secretary | 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire | British | 86555890002 | ||||||
| HARRISON, Geoffrey Arthur | Director | 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire | United Kingdom | British | 1620810001 | |||||
| HARRISON, Paul Leslie | Director | 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire | England | British | 86555890002 | |||||
| MOUNTIFIELD, James Oughtred | Director | 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire | United Kingdom | British | 24669920002 | |||||
| MOUNTIFIELD, James Robert | Director | 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire | United Kingdom | British | 100753710001 | |||||
| OUGHTRED, Michael Norman | Director | 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire | England | British | 91597240001 |
Who are the persons with significant control of OUGHTRED & HARRISON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Geoffrey Charles James Harrison | Apr 29, 2016 | Trinity Fold South Cave HU15 2BJ Brough 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ohg Acquisitions Limited | Apr 06, 2016 | Wellington House 108 Beverley Road HU3 1XA Hull Wellington House East Yorkshire England | No | ||||||||||
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Natures of Control
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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