Harrison Neville Investments Limited, Leeds

Harrison Neville Investments Limited is a private limited company. Situated at Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG, the aforementioned 19 years old firm was incorporated on 2004-08-12 and is officially classified as "site preparation" (Standard Industrial Classification: 43120).
1 director can be found in this business: Graeme L. (appointed on 12 August 2004). When it comes to the secretaries (1 in total), we can name: Graeme L. (appointed on 12 August 2004).
About
Name: Harrison Neville Investments Limited
Number: 05204305
Incorporation date: 2004-08-12
End of financial year: 30 July
 
Address: Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
SIC code: 43120 - Site preparation
Company staff
People with significant control
Hn Investments 2 Limited
13 April 2020
Address Gresham House St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12499808
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon W.
6 April 2016 - 13 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Graeme L.
6 April 2016 - 13 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 4,426 1,091 2,216 2,833 34,182 37,121 41,749 33,246 15,703 65,589 68,291 67,840 66,048
Total Assets Less Current Liabilities 294,044 124,067 121,170 119,479 162,168 154,690 158,277 158,712 189,306 243,322 246,664 246,102 243,787
Fixed Assets 307,481 140,000 140,000 140,000 140,000 140,000 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 229,438 67,953 71,833 77,203 82,256 77,948 - - - - - - -
Tangible Fixed Assets 307,481 140,000 140,000 140,000 140,000 140,000 - - - - - - -

The deadline for Harrison Neville Investments Limited confirmation statement filing is 2024-08-26. The last confirmation statement was submitted on 2023-08-12. The target date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Hn Investments 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Pauls Street, LS1 2JG Leeds. Simon W. that has 1/2 or less of shares, 1/2 or less of voting rights. Graeme L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2023
filed on: 23rd, February 2024 | accounts
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