Harrison Northern Limited, Carlisle
Harrison Northern Limited is a private limited company. Once, it was called Hgbp Ltd (changed on 2005-02-07). Situated at Fairfield House, 105 Scotland Road, Carlisle CA3 9HL, this 63 years old company was incorporated on 1960-10-19 and is categorised as "real estate agencies" (SIC: 68310).7 directors can be found in the firm: Thomas H. (appointed on 02 February 2018), Joseph H. (appointed on 02 February 2018), Grace H. (appointed on 02 February 2018).
| About | |
|---|---|
| Name: Harrison Northern Limited | |
| Number: 00672926 | |
| Incorporation date: 1960-10-19 | |
| End of financial year: 31 October |
| Address: |
Fairfield House 105 Scotland Road Carlisle CA3 9HL |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Harrison Northern Properties Limited
6 April 2016
| Address | Fairfield House 105 Scotland Road, Carlisle, Cumbria, CA3 9HL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07038572 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Dominique H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Simon H.
6 April 2016 - 6 April 2016
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 2,591,663 | 4,387,280 | 3,795,539 | 3,943,218 | 3,516,643 | 3,671,743 | 3,888,584 | 3,173,344 |
| Fixed Assets | 8,189,683 | 5,739,459 | 5,738,656 | 5,629,743 | 5,789,720 | 5,887,752 | 5,884,196 | 7,770,920 |
| Total Assets Less Current Liabilities | 9,344,665 | 8,557,570 | 8,502,785 | 8,491,372 | 8,409,575 | 8,777,294 | 9,019,096 | 10,080,558 |
| Number Shares Allotted | 12,100 | 12,100 | - | - | - | - | - | - |
| Shareholder Funds | 4,802,415 | 5,717,424 | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,189,683 | 5,739,459 | - | - | - | - | - | - |
The due date for Harrison Northern Limited confirmation statement filing is 2023-11-21. The most recent confirmation statement was submitted on 2022-11-07. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Harrison Northern Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 105 Scotland Road, CA3 9HL Carlisle, Cumbria. Dominique H. who has 1/2 or less of shares. Simon H. who has over 1/2 to 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 25th, July 2023 | accounts |
Free Download
(14 pages)
|
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