OUGHTRED AND HARRISON HOLDINGS LIMITED
Non-Trading
General Information
NAME
OUGHTRED AND HARRISON HOLDINGS LIMITED
COMPANY NUMBER
04606422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
02/12/2002
(21 years and 11 months old)
WEBSITE
http://oh.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
27/02/2023
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PREVIOUS NAMES
02/12/2002
10/03/2003
HARPLANE LIMITED
EAST YORKSHIRE
DN14 6XG
Telephone: 01405769867
TPS: No
5 Larsen Road
Goole
North Humberside
DN14 6XG
Telephone: 769867
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARSEN ROAD LIMITED | Non-Trading | View Report |
| OUGHTRED AND HARRISON HOLDINGS LIMITED | Non-Trading | View Report |
| VENARI O&H LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 20/02/2024 | Sarah Clare Turvey (907580088) has left the board |
| 20/02/2024 | James Alexander Houston (925095875) has left the board |
Credit Risk Overview
Want to learn more about OUGHTRED AND HARRISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUGHTRED AND HARRISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUGHTRED AND HARRISON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/12/2002 - Present (21 years and 11 months) 02/12/2002 - Present (21 years and 11 months) 02/12/2002 - Present (21 years and 11 months) 02/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/12/2002 - 14/11/2008 (5 years and 11 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUBAIX BIDCO LIMITED | Non-Trading | View Report |
| LARSEN ROAD LIMITED | Non-Trading | View Report |
| OUGHTRED AND HARRISON HOLDINGS LIMITED | Non-Trading | View Report |
| VENARI O&H LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 20/02/2024 | Sarah Clare Turvey (907580088) has left the board |
| 20/02/2024 | James Alexander Houston (925095875) has left the board |
| 20/02/2024 | Kenneth Ernest Davy (900607823) has left the board |
| 20/02/2024 | New Board Member Craig Scaife (931943433) Appointed |
| 20/02/2024 | New Board Member Mark Richard Brickhill (931943409) Appointed |
| 22/12/2023 | Oliver James North (923852359) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 26/02/2020 | New Board Member James Alexander Houston (925095875) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 17/09/2019 | Sarah Clare Turvey (926215840) has left the board |
| 17/09/2019 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 10/09/2019 | New Board Member Sarah Clare Turvey (926215840) Appointed |
| 10/09/2019 | New Board Member Kenneth Ernest Davy (900607823) Appointed |
| 24/08/2019 | New Accounts filed |
| 22/08/2019 | David Grey (904827836) has left the board |
| 18/03/2019 | New Board Member Oliver James North (923852359) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Martyn Ian Archer (912556490) has left the board |
| 05/11/2018 | New Board Member David Grey (904827836) Appointed |
| 07/06/2018 | Graham George Hunter (919837567) has left the board |
| 07/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 10/11/2016 | New Board Member Graham George Hunter (919837567) Appointed |
| 10/11/2016 | Neil John Harris (912479591) has left the board |
| 10/11/2016 | Lee Anthony Bott (919990897) has left the board |
| 10/11/2016 | Neil John Harris (920368564) has left the board |
| 13/09/2016 | New Board Member Martyn Ian Archer (912556490) Appointed |
| 01/09/2016 | Peter Richard Van Smirren (915132069) has left the board |
| 06/07/2016 | New Board Member Neil John Harris (912479591) Appointed |
| 06/07/2016 | New Board Member Peter Richard Van Smirren (915132069) Appointed |
| 06/07/2016 | New Board Member Lee Anthony Bott (919990897) Appointed |
| 06/07/2016 | James Oughtred Mounitfield (908676241) has left the board |
| 06/07/2016 | Michael Norman Oughtred (909159724) has left the board |
| 06/07/2016 | James Robert Mountifield (910075371) has left the board |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 23/12/2015 | John Richard Waldron (907919817) has left the board |
| 23/12/2015 | New Company Secretary Neil John Harris (920368564) Appointed |
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