Founded in 2015, Harracott Originals, classified under reg no. 09712223 is an active company. Currently registered at 2 Chapel Cottage Castleton Road CF62 4LD, Barry the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Stephen H., appointed on 5 July 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 16 ex directors - Ian S., Travis A. and others listed below. There were no ex secretaries.
Office Address | 2 Chapel Cottage Castleton Road |
Office Address2 | St. Athan |
Town | Barry |
Post code | CF62 4LD |
Country of origin | United Kingdom |
Registration Number | 09712223 |
Date of Incorporation | Fri, 31st Jul 2015 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 31st July |
Company age | 9 years old |
Account next due date | Tue, 30th Apr 2024 (1 day left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
Last confirmation statement dated | Mon, 7th Aug 2023 |
The register of PSCs that own or control the company consists of 15 names. As we established, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Travis A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen H.
Notified on | 5 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
Notified on | 6 April 2022 |
Ceased on | 5 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travis A.
Notified on | 27 May 2021 |
Ceased on | 6 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blagoj J.
Notified on | 9 February 2021 |
Ceased on | 27 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giancarlo B.
Notified on | 9 November 2020 |
Ceased on | 9 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin R.
Notified on | 26 August 2020 |
Ceased on | 9 November 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ally J.
Notified on | 20 January 2020 |
Ceased on | 26 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevena H.
Notified on | 5 July 2019 |
Ceased on | 20 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sylwester S.
Notified on | 21 December 2018 |
Ceased on | 5 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
Notified on | 31 May 2018 |
Ceased on | 21 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
Notified on | 5 April 2018 |
Ceased on | 31 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James K.
Notified on | 25 January 2018 |
Ceased on | 5 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz K.
Notified on | 22 August 2017 |
Ceased on | 25 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel B.
Notified on | 2 December 2016 |
Ceased on | 22 August 2017 |
Nature of control: |
75,01-100% shares |
Jake D.
Notified on | 30 June 2016 |
Ceased on | 2 December 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Current Assets | 1 | 1 | 137 | 114 | 1 | 121 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Creditors | 136 | 113 | 120 | ||||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Average Number Employees During Period | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 2023-07-05 director's details were changed filed on: 25th, July 2023 |
officers | Free Download (2 pages) |
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