Harrison Design Company Limited, Birmingham

Harrison Design Company Limited is a private limited company. Situated at 15 Coleshill Street, Sutton Coldfield, Birmingham B72 1SD, this 33 years old firm was incorporated on 1990-05-31 and is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this business: Dean C. (appointed on 27 August 1998), Philip H. (appointed on 31 March 1991).
About
Name: Harrison Design Company Limited
Number: 02507182
Incorporation date: 1990-05-31
End of financial year: 27 February
 
Address: 15 Coleshill Street
Sutton Coldfield
Birmingham
B72 1SD
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Harrison Design Group Limited
29 February 2024
Address 15 Coleshill Street, Sutton Coldfield, B72 1SD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 10587349
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dean C.
6 April 2016 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Kevin P.
6 April 2016 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Philip H.
6 April 2016 - 29 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30
Current Assets 2,667,360 1,134,230 945,699
Fixed Assets 145,541 103,375 79,964
Number Shares Allotted 480 120 120
Shareholder Funds 1,095,168 1,116,340 895,122
Tangible Fixed Assets 145,540 103,374 79,963
Total Assets Less Current Liabilities 1,137,197 1,139,301 901,993

The target date for Harrison Design Company Limited confirmation statement filing is 2024-06-05. The last one was submitted on 2023-05-22. The target date for a subsequent annual accounts filing is 27 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

4 persons of significant control are listed in the Companies House, namely: Harrison Design Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Coleshill Street, B72 1SD Sutton Coldfield. Dean C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 27th, November 2023 | accounts
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