Harrison Products Co Limited, Evesham

Harrison Products Co Limited is a private limited company. Located at Unit 420 Bramley Drive, Vale Park, Evesham WR11 1JH, this 17 years old enterprise was incorporated on 2006-08-29 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the enterprise: Daryl B. (appointed on 13 March 2013), Charles B. (appointed on 29 August 2006). Moving on to the secretaries (1 in total), we can name: Stephanie B. (appointed on 29 August 2006).
About
Name: Harrison Products Co Limited
Number: 05918354
Incorporation date: 2006-08-29
End of financial year: 31 December
 
Address: Unit 420 Bramley Drive
Vale Park
Evesham
WR11 1JH
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Rockgate Holdings Limited
10 July 2023
Address 420 Bramley Drive, Vale Park, Evesham, Warwickshire, WR11 1JH, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered United Kingdom
Place registered Register Of Companies For England & Wales Or United Kingdom
Registration number 13467320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rockgate Management Limited
30 June 2021 - 10 July 2023
Address Gateway House Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13470641
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephanie B.
6 April 2016 - 10 July 2023
Nature of control: significiant influence or control
Charles B.
6 April 2016 - 10 July 2023
Nature of control: 50,01-75% shares
Daryl B.
18 December 2020 - 10 July 2023
Nature of control: 50,01-75% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,475,718 2,716,736 3,342,841 4,214,480 4,681,488 4,976,909 5,313,510 7,152,528 8,044,308 11,655,608 12,032,231 11,711,027
Fixed Assets 1,233,095 1,171,774 1,303,975 1,334,418 1,345,495 1,632,370 1,546,196 368,729 336,255 322,228 313,823 436,896
Total Assets Less Current Liabilities 3,055,703 3,302,394 3,524,618 4,379,530 4,768,556 5,112,035 5,335,857 5,920,333 6,826,463 9,347,474 10,356,083 10,449,801
Intangible Fixed Assets 142,500 112,500 82,500 52,500 - - - - - - - -
Number Shares Allotted - 30,000 30,000 30,000 - - - - - - - -
Shareholder Funds 2,138,217 2,683,017 3,255,503 4,342,997 - - - - - - - -
Tangible Fixed Assets 1,090,595 1,059,274 1,221,475 1,281,918 - - - - - - - -

The target date for Harrison Products Co Limited confirmation statement filing is 2024-08-18. The most recent one was sent on 2023-08-04. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Rockgate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bramley Drive, Vale Park, WR11 1JH Evesham, Warwickshire. Rockgate Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Draycott Business Park, GL56 9JY Draycott, Gloucestershire.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 | accounts
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