HARRISON COOK DEVELOPMENTS LTD
Overview
| Company Name | HARRISON COOK DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08232545 |
| 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 HARRISON COOK DEVELOPMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARRISON COOK DEVELOPMENTS LTD located?
| Registered Office Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton CM13 1AB Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRISON COOK DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| HARRISON COOK RESIDENTIAL LTD | May 10, 2017 | May 10, 2017 |
| NEWTON AND COOK DEVELOPMENTS LTD | Sep 28, 2012 | Sep 28, 2012 |
What are the latest accounts for HARRISON COOK DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HARRISON COOK DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for HARRISON COOK DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Cambridge House 27 Cambridge Park, Wanstead London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lorraine Newton as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lorraine Newton as a director on Dec 02, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of HARRISON COOK DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, David Frederick | Director | 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England | England | British | 172554270001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House London England |
| 78616940003 | ||||||||||
| NEWTON, Lorraine | Director | 27 Cambridge Park, Wanstead E11 2PU London Cambridge House England | United Kingdom | British | 172554420001 | |||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House London England | England | British | 112991220013 |
Who are the persons with significant control of HARRISON COOK DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lorraine Newton | Sep 28, 2016 | 27 Cambridge Park, Wanstead E11 2PU London Cambridge House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Frederick Cook | Sep 28, 2016 | 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0