Harrison Castings Limited,

Harrison Castings Limited is a private limited company. Previously, it was called R.c. Harrison & Sons Limited (changed on 1994-12-09). Registered at Gough Road, Leicester, the aforementioned 82 years old enterprise was incorporated on 1941-10-25 and is officially categorised as "casting of light metals" (Standard Industrial Classification: 24530).
4 directors can be found in the enterprise: Lee W. (appointed on 01 July 2018), Carly K. (appointed on 01 July 2017), Mark B. (appointed on 01 July 2012). As for the secretaries (1 in total), we can name: Carly K. (appointed on 01 May 2016).
About
Name: Harrison Castings Limited
Number: 00370237
Incorporation date: 1941-10-25
End of financial year: 30 June
 
Address: Gough Road
Leicester

LE5 4AP
SIC code: 24530 - Casting of light metals
Company staff
People with significant control
Harrison Castings Holdings Limited
5 July 2019
Address C/O Harrison Castings Limited Gough Road, Leicester, Leicestershire, LE5 4AP
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12051307
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gough Road Properties Limited
24 June 2019 - 5 July 2019
Address C/O Harrison Castings Limited Gough Road, Leicester, Leicestershire, LE5 4AP, England
Legal authority Englang And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12050255
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter H.
30 September 2016 - 24 June 2019
Nature of control: 25-50% shares
Robert H.
30 September 2016 - 24 June 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30
Current Assets 5,700,707 3,060,627
Fixed Assets 3,297,759 537,299
Total Assets Less Current Liabilities 6,878,136 1,402,188

The deadline for Harrison Castings Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was filed on 2023-09-30. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Harrison Castings Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gough Road, LE5 4AP Leicester, Leicestershire. Gough Road Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gough Road, LE5 4AP Leicester, Leicestershire. Peter H. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 13th, April 2023 | accounts
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