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HARRY MASON LIMITED

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

This company is commonly known as Harry Mason Limited. The company was founded 59 years ago and was given the registration number 00838508. The firm's registered office is in BIRMINGHAM. You can find them at 217 Thimble Mill Lane, Aston, Birmingham, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:HARRY MASON LIMITED
Company Number:00838508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1965
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:217 Thimble Mill Lane, Aston, Birmingham, B7 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217 Thimble Mill Lane, Aston, Birmingham, B7 5HS

Secretary01 November 2019Active
217 Thimble Mill Lane, Aston, Birmingham, B7 5HS

Director18 November 2019Active
10 Rounton Close, Four Oaks, Sutton Coldfield, B74 4NE

Director08 April 1998Active
25 Luttrell Road, Four Oaks, Sutton Coldfield, B74 2SP

Secretary-Active
41, Grosvenor Close, Four Oaks, Sutton Coldfield, England, B75 6RS

Director01 June 2011Active
25 Luttrell Road, Four Oaks, Sutton Coldfield, B74 2SP

Director-Active
21 Luttrell Road, Sutton Coldfield, B75

Director07 May 1999Active
Casa Karina 2 Apollo, Callao Saluaje Adeje 38670, Tenerife,

Director-Active

People with Significant Control

Mr Nicholas David Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:217 Thimble Mill Lane, Birmingham, B7 5HS
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-03-13Capital

Capital cancellation shares.

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2021-03-02Officers

Termination director company with name termination date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Appoint person secretary company with name date.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-02-19Capital

Capital cancellation shares.

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2020-02-13Capital

Capital return purchase own shares.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-21Officers

Termination director company with name termination date.

Download
2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Mortgage

Mortgage satisfy charge full.

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2019-09-16Mortgage

Mortgage satisfy charge full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Capital

Capital cancellation shares.

Download
2018-09-05Capital

Capital return purchase own shares.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

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