HARRISON BEALE & OWEN LIMITED
Active - Accounts Filed
General Information
NAME
HARRISON BEALE & OWEN LIMITED
COMPANY NUMBER
05096463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/04/2004
(20 years and 8 months old)
WEBSITE
http://hboltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
Telephone: 01926422292
TPS: Yes
Botanical House
15 Guys Cliffe Road
Leamington Spa
Warwickshire
CV32 5BZ
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Telephone: 7304060
Seven Stars House
1 Seven Stars Industrial Estate Whe
Road
Coventry, West Midlands
CV3 4LB
Telephone: 7304060
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 FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Neil Allcroft (927032288) Appointed |
Credit Risk Overview
Want to learn more about HARRISON BEALE & OWEN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON BEALE & OWEN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2007 - Present (17 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2015 - Present (9 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Neil Allcroft (927032288) Appointed |
| 21/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Neil Allcroft (931636275) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Gregg Olner (931484082) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Stuart Grosvenor (921086220) Appointed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 06/07/2022 | Greg Philp (925395293) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | Andrew Cartwright (926503393) has left the board |
| 21/03/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Simon Justin Turner (913975034) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 06/12/2019 | New Board Member Andrew Cartwright (926503393) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | Sarah Jane Wilson (918899474) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Greg Philp (925395293) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 27/05/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 16/12/2016 | Robert Norman Kendall (906204655) has left the board |
| 16/12/2016 | Andrew Brian Farren (910579892) has left the board |
| 21/06/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 19/11/2015 | New Board Member Helen Coombes (920274883) Appointed |
| 23/10/2015 | Helen Louise Coombes (918899430) has left the board |
| 18/04/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Wayne Gutteridge (918899517) Appointed |
| 03/07/2014 | New Board Member Sarah Jane Wilson (918899474) Appointed |
| 03/07/2014 | New Board Member Helen Louise Coombes (918899430) Appointed |
| 06/05/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
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