HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05087775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
http://hboltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/03/2004
18/11/2004
S ROBERTS LIMITED
WARWICKSHIRE
CV31 1XT
Telephone: 01926422292
TPS: Yes
Highdown House
11 Highdown Road
Sydenham
Leamington Spa, Warwickshire
CV31 1XT
Telephone: 422292
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 |
|---|---|---|
| HARRISON BEALE & OWEN LIMITED | Active - Accounts Filed | View Report |
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRISON BEALE & OWEN MANAGEMENT SERVICES 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 HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON BEALE & OWEN MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
01/02/2011 - Present (13 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
30/03/2004 - Present (20 years and 8 months) 30/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
31/03/2004 - 31/03/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2004 - 20/05/2005 (1 years and 1 months) Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON BEALE & OWEN LIMITED | Active - Accounts Filed | View Report |
| HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| HIGHDOWN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | Andrew Brian Farren (910579892) has left the board |
| 11/05/2017 | Robert Norman Kendall (906204655) has left the board |
| 24/02/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
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