HARRISON SON HILL & COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AL

Company number 02844042
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 14 ACFOLD ROAD, LONDON, SW6 2AL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HARRISON SON HILL & COMPANY LIMITED are www.harrisonsonhillcompany.co.uk, and www.harrison-son-hill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Harrison Son Hill Company Limited is a Private Limited Company. The company registration number is 02844042. Harrison Son Hill Company Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Harrison Son Hill Company Limited is 14 Acfold Road London Sw6 2al. The company`s financial liabilities are £71.3k. It is £-0.66k against last year. And the total assets are £76.04k, which is £4.08k against last year. HARRISON, David Bernard is a Director of the company. HARRISON, James Alexander Tobias is a Director of the company. Secretary GREEN, Leonard Walter has been resigned. Secretary PRESTON, Martyn Alexander has been resigned. Director ANDERSON, John Edward has been resigned. Director FREEBERG, Donald has been resigned. Director GREEN, Leonard Walter has been resigned. Director JACKMAN, John Frederick has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. The company operates in "Financial management".


harrison son hill & company Key Finiance

LIABILITIES £71.3k
-1%
CASH n/a
TOTAL ASSETS £76.04k
+5%
All Financial Figures

Current Directors

Director
HARRISON, David Bernard
Appointed Date: 05 August 1993
87 years old
Director
HARRISON, James Alexander Tobias
Appointed Date: 02 November 1999
53 years old

Resigned Directors

Secretary
GREEN, Leonard Walter
Resigned: 09 September 1994
Appointed Date: 05 August 1993
Secretary
PRESTON, Martyn Alexander
Resigned: 31 May 2007
Appointed Date: 09 September 1994
Director
ANDERSON, John Edward
Resigned: 23 November 1995
Appointed Date: 16 December 1993
107 years old
Director
FREEBERG, Donald
Resigned: 23 November 1995
Appointed Date: 16 December 1993
101 years old
Director
GREEN, Leonard Walter
Resigned: 30 June 2008
Appointed Date: 05 August 1993
89 years old
Director
JACKMAN, John Frederick
Resigned: 21 May 1996
Appointed Date: 14 October 1993
84 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 23 August 2010
Appointed Date: 14 October 1993
78 years old

Persons With Significant Control

Mr David Bernard Harrison
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRISON SON HILL & COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Director's details changed
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Sep 2016
Director's details changed for Mr David Bernard Kosta Harrison on 1 September 2016
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 239,781
...
... and 80 more events
07 Jan 1994
Memorandum and Articles of Association
23 Dec 1993
New director appointed
23 Dec 1993
New director appointed
23 Dec 1993
New director appointed
05 Aug 1993
Incorporation

HARRISON SON HILL & COMPANY LIMITED Charges

5 January 2004
Deed of charge over credit balances
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re harrison son hill & company limited…
13 November 2001
Deed of charge over credit balances
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.70956244. The charge creates a fixed charge over…
24 January 1994
Legal charge
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 sloane avenue l/b of kensington & chelsea t/no. Ln 82595.

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