HARRISON GEOTECHNICAL HOLDINGS LIMITED
Overview
| Company Name | HARRISON GEOTECHNICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14267484 |
| 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 GEOTECHNICAL HOLDINGS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HARRISON GEOTECHNICAL HOLDINGS LIMITED located?
| Registered Office Address | 12 Kimberly Street Norwich NR2 2RJ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON GEOTECHNICAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARRISON GEOTECHNICAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for HARRISON GEOTECHNICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Jeffrey Archer as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 31, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
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Second filing of a statement of capital following an allotment of shares on Nov 16, 2022
| 7 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 16, 2022
| 7 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr John Barry Keay as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Paul Williams as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of Stephen Paul Williams as a person with significant control on Nov 16, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Alan Trevor Stewart as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
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Who are the officers of HARRISON GEOTECHNICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Jonathan Jeffrey | Director | Kimberly Street Norwich NR2 2RJ Norwich 12 Norfolk United Kingdom | England | British | Director | 327933160001 | ||||
| KEAY, John Barry | Director | Kimberly Street Norwich NR2 2RJ Norwich 12 Norfolk United Kingdom | England | British | Director | 79216620003 | ||||
| STEWART, Alan Trevor | Director | Kimberly Street Norwich NR2 2RJ Norwich 12 Norfolk United Kingdom | United Kingdom | British | Accountant | 23183480004 | ||||
| WILLIAMS, Stephen Paul | Director | Kimberly Street Norwich NR2 2RJ Norwich 12 Norfolk United Kingdom | England | British | Director | 302346570001 |
Who are the persons with significant control of HARRISON GEOTECHNICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Paul Williams | Nov 16, 2022 | Kimberly Street Norwich NR2 2RJ Norwich 12 Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Trevor Stewart | Aug 01, 2022 | Kimberly Street Norwich NR2 2RJ Norwich 12 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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