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ISON HARRISON LIMITED

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

This company is commonly known as Ison Harrison Limited. The company was founded 16 years ago and was given the registration number 06482867. The firm's registered office is in WEST YORKSHIRE. You can find them at Duke House, 54 Wellington Street, Leeds, West Yorkshire, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ISON HARRISON LIMITED
Company Number:06482867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Secretary04 February 2008Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director11 April 2022Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director14 April 2022Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director25 February 2022Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director22 May 2008Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director11 April 2022Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director25 February 2022Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director24 January 2008Active
20 Bishopdale Drive, Collingham, LS22 5LP

Secretary24 January 2008Active
30 Westbourne Avenue, Garforth, Leeds, LS25 1BU

Director29 February 2008Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director24 January 2008Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director30 July 2014Active
Duke House, 54 Wellington Street, Leeds, West Yorkshire, LS1 2EE

Director24 January 2008Active

People with Significant Control

Northern Star Trustees Limited
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:Duke House, 54 Wellington Street, Leeds, England, LS1 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Dominic Peter Stewart Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Duke House, 54 Wellington Street, West Yorkshire, LS1 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Leslie Mark Wearing
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Duke House, 54 Wellington Street, West Yorkshire, LS1 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Timperley
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Duke House, 54 Wellington Street, West Yorkshire, LS1 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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