HARRISON INTELLECTUAL PROPERTY LIMITED
Overview
| Company Name | HARRISON INTELLECTUAL PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09117907 |
| 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 INTELLECTUAL PROPERTY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is HARRISON INTELLECTUAL PROPERTY LIMITED located?
| Registered Office Address | 15 Coleshill Street B72 1SD Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON INTELLECTUAL PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HARRISON INTELLECTUAL PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for HARRISON INTELLECTUAL PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Michael Concannon on Dec 05, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Anderson as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan David Bentley as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Philip Sutton Harrison on May 18, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Michael Concannon on Jul 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Philip Sutton Harrison on Jul 01, 2023 | 2 pages | CH01 | ||
Notification of Harrison Design Group Limited as a person with significant control on Mar 17, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 09, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Bache as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Change of accounting reference date | 3 pages | AA01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 091179070002, created on Jun 14, 2019 | 5 pages | MR01 | ||
Who are the officers of HARRISON INTELLECTUAL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Keith | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands | United States | British | 308484600001 | |||||
| BACHE, David James | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands | England | British | 294561730001 | |||||
| CONCANNON, Dean Michael | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands United Kingdom | England | British | 60573990008 | |||||
| GRIMA, Kevin Louis | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands United Kingdom | England | British | 191912260001 | |||||
| HARRISON, Philip Sutton | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands United Kingdom | England | British | 4842860006 | |||||
| WATKIN, Timothy Mark | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands United Kingdom | United Kingdom | British | 191911730001 | |||||
| BENTLEY, Jonathan David | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands United Kingdom | United Kingdom | British | Associate Director | 191911450001 | ||||
| PLANT, Kevin John | Director | B72 1SD Sutton Coldfield 15 Coleshill Street West Midlands United Kingdom | United Kingdom | British | Operations Director | 73429340002 |
Who are the persons with significant control of HARRISON INTELLECTUAL PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrison Design Group Limited | Mar 17, 2017 | Coleshill Street B72 1SD Sutton Coldfield 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HARRISON INTELLECTUAL PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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