HARRISON HUTCHINSON LTD
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX
Company number 04952139
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Paul Stanley Hutchinson on 12 January 2017; Director's details changed for Mr Stephen Drew on 12 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of HARRISON HUTCHINSON LTD are www.harrisonhutchinson.co.uk, and www.harrison-hutchinson.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Hutchinson Ltd is a Private Limited Company. The company registration number is 04952139. Harrison Hutchinson Ltd has been working since 04 November 2003. The present status of the company is Active. The registered address of Harrison Hutchinson Ltd is 246 Park View Whitley Bay Tyne Wear Ne26 3qx. The company`s financial liabilities are £424.96k. It is £15.72k against last year. The cash in hand is £152.2k. It is £1.02k against last year. And the total assets are £490.59k, which is £16.85k against last year. DREW, Stephen is a Secretary of the company. DREW, Stephen is a Director of the company. HUTCHINSON, Paul Stanley is a Director of the company. Secretary HUTCHINSON, Paul Stanley has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DREW, Stephen has been resigned. Director HARRISON, Derek has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


harrison hutchinson Key Finiance

LIABILITIES £424.96k
+3%
CASH £152.2k
+0%
TOTAL ASSETS £490.59k
+3%
All Financial Figures

Current Directors

Secretary
DREW, Stephen
Appointed Date: 02 June 2004
Director
DREW, Stephen
Appointed Date: 01 October 2007
58 years old
Director
HUTCHINSON, Paul Stanley
Appointed Date: 07 November 2003
62 years old

Resigned Directors

Secretary
HUTCHINSON, Paul Stanley
Resigned: 02 June 2004
Appointed Date: 07 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
DREW, Stephen
Resigned: 02 June 2004
Appointed Date: 20 May 2004
58 years old
Director
HARRISON, Derek
Resigned: 31 December 2007
Appointed Date: 07 November 2003
76 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Stephen Drew
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Paul Stanley Hutchinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HARRISON HUTCHINSON LTD Events

12 Jan 2017
Director's details changed for Paul Stanley Hutchinson on 12 January 2017
12 Jan 2017
Director's details changed for Mr Stephen Drew on 12 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,100
...
... and 41 more events
12 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
Registered office changed on 12/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW
04 Nov 2003
Incorporation

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