Harrison & Cooke Developments Ltd SPALDING


Harrison & Cooke Developments Ltd is a private limited company located at Unit B Short Street Depot, Short Street, Spalding PE11 1EW. Incorporated on 2023-04-11, this 1-year-old company is run by 1 director.
Director Martyn C., appointed on 11 April 2023.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).

Harrison & Cooke Developments Ltd Address / Contact

Office Address Unit B Short Street Depot
Office Address2 Short Street
Town Spalding
Post code PE11 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14792624
Date of Incorporation Tue, 11th Apr 2023
Industry Construction of domestic buildings
End of financial Year 30th April
Company age one year old
Account next due date Sat, 11th Jan 2025 (216 days left)
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)

Company staff

Martyn C.

Position: Director

Appointed: 11 April 2023

Dale H.

Position: Director

Appointed: 11 April 2023

Resigned: 19 April 2024

Richard P.

Position: Director

Appointed: 11 April 2023

Resigned: 19 April 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Martyn C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dale H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn C.

Notified on 11 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 11 April 2023
Ceased on 19 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Dale H.

Notified on 11 April 2023
Ceased on 19 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation
Registered office address changed from Unit B Short Street Depot Short Street Spalding PE11 1EW England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2024-02-02
filed on: 2nd, February 2024
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