HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05626927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/2005
(19 years and 1 months old)
WEBSITE
http://hboltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
17/11/2005
29/04/2006
GR8PR LTD
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 FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRISON BEALE & OWEN FINANCIAL 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON BEALE & OWEN FINANCIAL 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 |
|---|---|---|---|---|
|
13/12/2016 - Present (8years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
17/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
24/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 195 |
View Report |
|
04/05/2006 - Present (18 years and 7 months) Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
05/12/2008 - 22/05/2012 (3 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Mark Ashfield (911370546) Appointed |
| 16/04/2019 | Mark Ashfield (924307918) has left the board |
| 01/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 21/03/2018 | Andrew Brian Farren (910579892) has left the board |
| 21/03/2018 | Robert Norman Kendall (906204655) has left the board |
| 14/02/2018 | New Board Member Mark Ashfield (924307918) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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