Founded in 2015, Harrison Executive Travel, classified under reg no. 09629972 is an active company. Currently registered at 23 Southgate Avenue TW13 4RX, Feltham the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has one director. Mohammad A., appointed on 1 November 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Nargis A., Mohammad A. and others listed below. There were no ex secretaries.
| Office Address | 23 Southgate Avenue |
| Town | Feltham |
| Post code | TW13 4RX |
| Country of origin | United Kingdom |
| Registration Number | 09629972 |
| Date of Incorporation | Tue, 9th Jun 2015 |
| Industry | Other passenger land transport |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 01 November 2023
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Mohammad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nargis A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammad A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad A.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nargis A.
| Notified on | 3 April 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 6 June 2022 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lailuma A.
| Notified on | 1 October 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad A.
| Notified on | 1 September 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 2023-07-31 |
| Net Worth | 578 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 15 066 | 36 463 | 92 545 | 81 296 | 38 360 | |||
| Current Assets | 15 066 | 36 463 | 36 463 | 29 319 | 36 280 | 92 545 | ||
| Net Assets Liabilities | 578 | 2 616 | 2 616 | 21 178 | 43 318 | 11 206 | 6 373 | 15 063 |
| Property Plant Equipment | 6 560 | 5 379 | 23 404 | 43 001 | 52 477 | |||
| Cash Bank In Hand | 15 066 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 578 | |||||||
| Tangible Fixed Assets | 6 560 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 478 | |||||||
| Shareholder Funds | 578 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 621 | 23 439 | 32 879 | 44 399 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 29 036 | 20 997 | ||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | |||
| Corporation Tax Payable | 2 370 | 2 702 | ||||||
| Creditors | 21 048 | 39 226 | 39 226 | 20 533 | 28 174 | 77 155 | 39 085 | 37 422 |
| Dividends Paid On Shares | 9 000 | 9 000 | ||||||
| Fixed Assets | 6 560 | 5 379 | 5 379 | 38 488 | 28 541 | 23 404 | 43 001 | 52 477 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 181 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 181 | 9 439 | 11 520 | |||||
| Net Current Assets Liabilities | -5 982 | 2 763 | 2 763 | 8 786 | 8 106 | 15 390 | 42 211 | 938 |
| Other Taxation Social Security Payable | 18 678 | 36 524 | ||||||
| Property Plant Equipment Gross Cost | 8 000 | 46 843 | 75 879 | 96 876 | ||||
| Total Assets Less Current Liabilities | 578 | 2 616 | 2 616 | 47 274 | 36 647 | 38 794 | 85 212 | 53 415 |
| Creditors Due Within One Year | 21 048 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 8 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 8 000 | |||||||
| Tangible Fixed Assets Depreciation | 1 440 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 440 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/10 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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