H Morgan Limited in Harrogate NORTH YORKSHIRE

H Morgan Limited NORTH YORKSHIRE

Founded in 2005, H Morgan, classified under reg no. 05566218 is an active company. Currently registered at 34-38 Commercial Street HG1 1TZ, North Yorkshire the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are no directors appointed. As for current secretaries - the company appointed one, namely Dorothy B. who was appointed on 16 September 2005. As of 28 April 2024, there were 2 ex directors - Geoffrey B., James B. and others listed below. There were no ex secretaries.

H Morgan Limited Address / Contact

Office Address	34-38 Commercial Street
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG1 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05566218
Date of Incorporation	Fri, 16th Sep 2005
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Dorothy B.

Position: Secretary

Appointed: 16 September 2005

Geoffrey B.

Position: Director

Appointed: 25 September 2005

Resigned: 11 December 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2005

Resigned: 16 September 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 September 2005

Resigned: 16 September 2005

James B.

Position: Director

Appointed: 16 September 2005

Resigned: 11 December 2009

H Morgan Limited

Position: Corporate Director

Appointed: 16 September 2005

Resigned: 16 September 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is James B. This PSC and has 75,01-100% shares.

James B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 27th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (11 pages)
CH01	On 2019-01-15 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 24th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 29th, September 2011	annual return	Free Download (6 pages)
CH01	On 2011-09-29 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, May 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-10-13 filed on: 13th, October 2010	officers	Free Download (1 page)
AP02	New member was appointed on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-10-13 filed on: 13th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, June 2010	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2010-03-25 filed on: 25th, March 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 7th, April 2008	accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-20 (Director's particulars changed)	annual return
288a	On 2005-12-06 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-06 New director appointed filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On 2005-09-28 New secretary appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-28 Secretary resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-28 Secretary resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-28 New secretary appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-28 Director resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-28 Director resigned filed on: 28th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, September 2005	incorporation	Free Download (17 pages)

H Morgan Limited NORTH YORKSHIRE

H Morgan Limited Address / Contact

Company Information / Profile

Company staff

Dorothy B.

Geoffrey B.

Sdg Secretaries Limited

Sdg Registrars Limited

James B.

H Morgan Limited

People with significant control

Company filings

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