Company number 07123982
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address MANOR FARM NASEBY ROAD, HASELBECH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Robert James Harrison as a director on 1 April 2016. The most likely internet sites of HARRISON BEATTIE LTD are www.harrisonbeattie.co.uk, and www.harrison-beattie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Harrison Beattie Ltd is a Private Limited Company.
The company registration number is 07123982. Harrison Beattie Ltd has been working since 13 January 2010.
The present status of the company is Active. The registered address of Harrison Beattie Ltd is Manor Farm Naseby Road Haselbech Northampton Northamptonshire Nn6 9lq. The company`s financial liabilities are £0.74k. It is £-0.35k against last year. The cash in hand is £1.1k. It is £1k against last year. And the total assets are £3.44k, which is £2.07k against last year. HARRISON, Zoe Mary is a Secretary of the company. HARRISON, Robert James is a Director of the company. HARRISON, Zoe Mary is a Director of the company. Secretary HARRISON, Robert James has been resigned. The company operates in "Management of real estate on a fee or contract basis".
harrison beattie Key Finiance
LIABILITIES
£0.74k
-32%
CASH
£1.1k
+1021%
TOTAL ASSETS
£3.44k
+151%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Zoe Mary Harrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Harrison
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRISON BEATTIE LTD Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Appointment of Mr Robert James Harrison as a director on 1 April 2016
31 Mar 2016
Company name changed zoe harrison LTD\certificate issued on 31/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-30
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 12 more events
14 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
14 Jan 2011
Director's details changed for Mrs Zoe Mary Harrison on 1 July 2010
14 Jan 2011
Secretary's details changed for Mr Robert James Harrison on 1 July 2010
06 Jul 2010
Registered office address changed from 1 Pound Bank Ledwell Road Sandford St Martin Nr Chipping Norton Oxfordshire OX7 7AH England on 6 July 2010
13 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)