Ison Harrison Limited. Head office in West Yorkshire. Check Director.

Ison Harrison Limited, West Yorkshire

Ison Harrison Limited is a private limited company. Registered at Duke House, 54 Wellington Street, Leeds, West Yorkshire LS1 2EE, the above-mentioned 16 years old business was incorporated on 2008-01-24 and is officially categorised as "solicitors" (SIC: 69102).
7 directors can be found in the firm: Richard C. (appointed on 14 April 2022), Gareth N. (appointed on 11 April 2022), Jennifer B. (appointed on 11 April 2022). Moving on to the secretaries (1 in total), we can name: Jonathan W. (appointed on 04 February 2008).

About
Name: Ison Harrison Limited
Number: 06482867
Incorporation date: 2008-01-24
End of financial year: 31 December


Address:	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE
SIC code:	69102 - Solicitors

Company staff

People with significant control

Northern Star Trustees Limited

1 January 2022

Address	Duke House 54 Wellington Street, Leeds, LS1 2EE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	Companies House
Registration number	13223425
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Richard T.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Dominic M.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Jonathan W.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	4,789,741	5,871,678
Total Assets Less Current Liabilities	2,794,203	3,807,770

The due date for Ison Harrison Limited confirmation statement filing is 2024-01-20. The last one was filed on 2023-01-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Northern Star Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 54 Wellington Street, LS1 2EE Leeds. Richard T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dominic M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2023/01/18 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2022/04/14. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/11. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/11. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/25. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/25. filed on: 27th, February 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, January 2022 \| incorporation	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/30 capital
AP01	New director appointment on 2014/07/30. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/01/31 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/09/13 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/03/19 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/19 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/19 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/19 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH03	On 2010/03/19 secretary's details were changed filed on: 19th, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, July 2008 \| resolution	Free Download (1 page)
288b	On 2008/07/01 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/01 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/04/17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/19 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/19 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 24th, January 2008 \| incorporation	Free Download (21 pages)

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