Harrison Northern Properties started in year 2009 as Private Limited Company with registration number 07038572. The Harrison Northern Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Carlisle at Fairfield House. Postal code: CA3 9HL.
The firm has 5 directors, namely Grace H., Joseph H. and Thomas H. and others. Of them, Dominique H., Simon H. have been with the company the longest, being appointed on 13 October 2009 and Grace H. and Joseph H. and Thomas H. have been with the company for the least time - from 2 February 2018. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fairfield House |
| Office Address2 | 105 Scotland Road |
| Town | Carlisle |
| Post code | CA3 9HL |
| Country of origin | United Kingdom |
| Registration Number | 07038572 |
| Date of Incorporation | Tue, 13th Oct 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 13 October 2009
Position: Director
Appointed: 13 October 2009
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Dominique H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominique H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 564 504 | 3 657 368 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 610 871 | 633 863 | 596 263 | 621 174 | 354 587 | 326 475 | 312 230 | 297 681 |
| Net Assets Liabilities | 3 657 368 | 3 650 953 | 3 692 955 | 3 424 904 | 3 396 859 | 3 382 654 | 3 338 315 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Debtors | 610 771 | 633 763 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 564 504 | 3 657 368 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 100 | 1 100 | ||||||
| Profit Loss Account Reserve | 465 413 | 558 277 | ||||||
| Shareholder Funds | 3 564 504 | 3 657 368 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 5 | 5 | 5 | 5 | 5 | |
| Creditors | 75 486 | 44 301 | 27 210 | 28 674 | 28 607 | 28 567 | 58 357 | |
| Fixed Assets | 3 098 991 | 3 098 991 | 3 098 991 | 3 098 991 | 3 098 991 | 3 098 991 | 3 098 991 | 3 098 991 |
| Net Current Assets Liabilities | 465 513 | 558 377 | 551 962 | 593 964 | 325 913 | 297 868 | 283 663 | 239 324 |
| Creditors Due Within One Year | 145 358 | 75 486 | ||||||
| Investments Fixed Assets | 3 098 991 | 3 098 991 | ||||||
| Number Shares Allotted | 1 100 | 1 100 | ||||||
| Par Value Share | 1 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Premium Account | 3 097 991 | 3 097 991 | ||||||
| Value Shares Allotted | 1 100 | 1 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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