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HARRY SHAW HOLDINGS LIMITED

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

This company is commonly known as Harry Shaw Holdings Limited. The company was founded 61 years ago and was given the registration number 00732774. The firm's registered office is in NORTH YORKSHIRE. You can find them at 7 Walton Park, Pannal, North Yorkshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARRY SHAW HOLDINGS LIMITED
Company Number:00732774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Walton Park, Pannal, North Yorkshire, HG3 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Walton Park, Pannal, Harrogate, HG3 1EJ

Secretary02 November 1994Active
7 Walton Park, Pannal, North Yorkshire, HG3 1EJ

Director22 March 2017Active
7 Walton Park, Pannal, Harrogate, HG3 1EJ

Director02 November 1994Active
76 Bridge Lane, Bramhall, Stockport, SK7 3AW

Secretary-Active
76 Bridge Lane, Bramhall, Stockport, SK7 3AW

Director-Active
30 Scholars Court, Alcester Road, Stratford Upon Avon, CV37 6PN

Director-Active

People with Significant Control

Mr Kenneth Shaw
Notified on:29 July 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:7 Walton Park, North Yorkshire, HG3 1EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-06-25Officers

Termination director company with name termination date.

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2017-03-22Officers

Appoint person director company with name date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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