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HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED

HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED

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

    • Overview

    Company NameHARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13151538
    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 FLEXIBLE MAINTENANCE SERVICES LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED located?

    Registered Office Address
    32 Friar Gate
    DE1 1BX Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David Andrew Allen as a director on Jan 20, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Director's details changed for David Andrew Allan on Jan 22, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Director's details changed for Mr Russell George Harrison on Jul 31, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Change of details for Harrison Facilities Management Group Limited as a person with significant control on Jan 26, 2022

    		2 pagesPSC05

    Registered office address changed from 31B Moor Street Spondon Derby DE21 7EA United Kingdom to 32 Friar Gate Derby DE1 1BX on Jan 28, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Notification of Harrison Facilities Management Group Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC02

    Cessation of Russell George Harrison as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2021

    Statement of capital on Jan 22, 2021

    • Capital: GBP 100
    • Capital: GBP 80
    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Russell George
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Director
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		EnglandBritish45765710012
    ALLEN, David Andrew
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Director
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		EnglandBritish229862910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRISON FLEXIBLE MAINTENANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrison Facilities Management Group Limited
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		Feb 26, 2021
    Friar Gate
    DE1 1BX Derby
    32
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09321628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Russell George Harrison
    Moor Street
    Spondon
    DE21 7EA Derby
    31b
    United Kingdom
    		Jan 22, 2021
    Moor Street
    Spondon
    DE21 7EA Derby
    31b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0