Company number 01045488
Status Active
Incorporation Date 9 March 1972
Company Type Private Limited Company
Address 4 CHURCH GREEN EAST, REDDITCH, WORCS, B98 8BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARRION HOLDINGS LIMITED are www.harrionholdings.co.uk, and www.harrion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Harrion Holdings Limited is a Private Limited Company.
The company registration number is 01045488. Harrion Holdings Limited has been working since 09 March 1972.
The present status of the company is Active. The registered address of Harrion Holdings Limited is 4 Church Green East Redditch Worcs B98 8bt. . MOORE, Barbara Jean is a Secretary of the company. HARRIS, Keith is a Director of the company. HEAVENS, Lucy Louise Saranna is a Director of the company. Director HARRIS, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARRION HOLDINGS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
10 Jul 1986
Full accounts made up to 30 June 1985
10 Jul 1986
Full accounts made up to 30 June 1984
02 May 1986
Return made up to 31/12/85; full list of members
4 December 1995
Third legal mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Peter Roger Wright-Morris
Christine Harris
Description: The f/h property k/as 10 oxford…
4 December 1995
Second legal mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Peter Roger Wright-Morris
Christine Harris
Description: The f/h property k/as 10 oxford…
4 December 1995
First legal mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Christine Harris
Description: The f/h property k/as 10 oxford…
19 April 1994
Legal charge
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Amberley house,amberley way,green lane,hounslow,l/b of…
5 September 1986
Legal charge
Delivered: 18 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Milupa house, hercies road, hillingdon, london. Title no…
14 June 1976
Mortgage
Delivered: 22 June 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as plot 101 elmrise park estate…