SOUTHALL HARRIES FINANCIAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southall Harries Financial Services Ltd. The company was founded 13 years ago and was given the registration number 07773003. The firm's registered office is in LICHFIELD. You can find them at 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire. This company's SIC code is 70221 - Financial management.
Company Information
Name | : | SOUTHALL HARRIES FINANCIAL SERVICES LTD |
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Company Number | : | 07773003 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 September 2011 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
Registered Address | : | 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, England, WS13 6TU |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU | Director | 14 September 2011 | Active |
1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU | Director | 14 September 2011 | Active |
227, Bristol Road, Birmingham, England, B5 7UB | Director | 14 September 2011 | Active |
People with Significant Control
Mr Simon Mark Redhead |
Notified on | : | 14 September 2016 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 227 Bristol Road, Birmingham, England, B5 7UB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Marc Vaughan Harries |
Notified on | : | 14 September 2016 |
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Status | : | Active |
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Date of birth | : | August 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU |
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Nature of control | : | - Right to appoint and remove directors
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Mr Matthew Lee Southall |
Notified on | : | 14 September 2016 |
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Status | : | Active |
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Date of birth | : | February 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU |
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Nature of control | : | - Right to appoint and remove directors
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Lee Vaughan Limited |
Notified on | : | 14 September 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 1 Sherbrook House, Swan Mews, Lichfield, England, WS13 6TU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)