Harrowells (no 221) Limited is a private limited company that can be found at Rougier House, 5 Rougier Street, York YO1 6HZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-18, this 3-year-old company is run by 2 directors.
Director Martin C., appointed on 27 April 2023. Director Paul E., appointed on 18 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-22 and the due date for the subsequent filing is 2024-04-05. Additionally, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Rougier House |
| Office Address2 | 5 Rougier Street |
| Town | York |
| Post code | YO1 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 13138941 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 18 January 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Greenhill Industries Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is North Star (York) Investment Limited that put York, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Simpson (York) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Greenhill Industries Limited
Ellesmere Port Scania North Road, Ellesmere Port, CH65 1BW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
North Star (York) Investment Limited
1 St. Marys Court, York, YO24 1AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11930867 |
| Notified on | 18 January 2021 |
| Nature of control: |
significiant influence or control |
Simpson (York) Limited
Unit 10 Hassacarr Close, Dunnington, York, YO19 5SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00847721 |
| Notified on | 18 January 2021 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 16 195 |
| Current Assets | 192 554 |
| Debtors | 75 265 |
| Net Assets Liabilities | -283 411 |
| Property Plant Equipment | 4 262 385 |
| Total Inventories | 101 094 |
| Other | |
| Creditors | 795 474 |
| Fixed Assets | 4 262 385 |
| Net Current Assets Liabilities | -602 920 |
| Property Plant Equipment Gross Cost | 4 262 385 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 262 385 |
| Total Assets Less Current Liabilities | 3 659 465 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Rougier House 5 Rougier Street York YO1 6HZ England on 22nd November 2023 to 17 Jetstream Drive Auckley Doncaster DN9 3QS filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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