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F. HARRISON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Harrison & Son Limited. The company was founded 21 years ago and was given the registration number 04531447. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, Derbyshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:F. HARRISON & SON LIMITED
Company Number:04531447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, Derbyshire, DE1 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Secretary01 August 2011Active
Wyaston House Farm, Wyaston, Ashbourne, DE6 2DR

Director10 September 2002Active
Wyaston House Farm, Wyaston, Ashbourne, United Kingdom, DE6 2DR

Director08 May 2014Active
11 Spencer Close, Ashbourne, DE6 1BU

Secretary29 July 2005Active
Wyaston House Farm, Wyaston, Ashbourne, DE6 2DR

Secretary10 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 September 2002Active
Wyaston House Farm, Wyaston, Ashbourne, DE6 2DR

Director10 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr Andrew Philip Harrison
Notified on:10 September 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-07-01Address

Change registered office address company with date old address new address.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-08Officers

Appoint person director company with name.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-12-20Accounts

Change account reference date company previous extended.

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