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FRED HARRISON LIMITED

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

This company is commonly known as Fred Harrison Limited. The company was founded 21 years ago and was given the registration number 04735669. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Brakynbery, Northchurch, Hertfordshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FRED HARRISON LIMITED
Company Number:04735669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Brakynbery, Northchurch, Hertfordshire, HP4 3XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Oakwood, Berkhamsted, England, HP4 3NQ

Secretary15 April 2003Active
5 Brakynbery, Northchurch, HP4 3XN

Director15 April 2003Active
5 Brakynbery, Northchurch, HP4 3XN

Director15 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Frederick Charles Harrison
Notified on:01 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Address:5 Brakynbery, Hertfordshire, HP4 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Charles Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:5 Brakynbery, Hertfordshire, HP4 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Change account reference date company previous extended.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-18Officers

Change person secretary company with change date.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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