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Oughtred And Harrison Holdings Limited GOOLE


Oughtred And Harrison Holdings started in year 2002 as Private Limited Company with registration number 04606422. The Oughtred And Harrison Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Goole at 5 Larsen Road. Postal code: DN14 6XG. Since 10th March 2003 Oughtred And Harrison Holdings Limited is no longer carrying the name Harplane.

The firm has 4 directors, namely James H., Kenneth D. and Sarah T. and others. Of them, Oliver N. has been with the company the longest, being appointed on 1 March 2019 and James H. has been with the company for the least time - from 24 February 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oughtred And Harrison Holdings Limited Address / Contact

Office Address 5 Larsen Road
Town Goole
Post code DN14 6XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04606422
Date of Incorporation Mon, 2nd Dec 2002
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 30th Apr 2021 (10 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

James H.

Position: Director

Appointed: 24 February 2020

Kenneth D.

Position: Director

Appointed: 24 August 2019

Sarah T.

Position: Director

Appointed: 24 August 2019

Oliver N.

Position: Director

Appointed: 01 March 2019

David G.

Position: Director

Appointed: 22 October 2018

Resigned: 16 August 2019

Graham H.

Position: Director

Appointed: 03 October 2016

Resigned: 31 May 2018

Martyn A.

Position: Director

Appointed: 05 September 2016

Resigned: 22 October 2018

Neil H.

Position: Director

Appointed: 01 July 2016

Resigned: 08 November 2016

Peter V.

Position: Director

Appointed: 01 July 2016

Resigned: 26 August 2016

Lee B.

Position: Director

Appointed: 01 July 2016

Resigned: 31 October 2016

Neil H.

Position: Secretary

Appointed: 03 December 2015

Resigned: 08 November 2016

John W.

Position: Director

Appointed: 04 November 2010

Resigned: 01 December 2010

Geoffrey S.

Position: Director

Appointed: 04 November 2010

Resigned: 01 December 2010

John W.

Position: Secretary

Appointed: 14 November 2008

Resigned: 26 November 2015

James M.

Position: Director

Appointed: 22 September 2004

Resigned: 01 July 2016

Paul H.

Position: Director

Appointed: 15 September 2004

Resigned: 14 November 2008

Geoffrey S.

Position: Director

Appointed: 26 February 2003

Resigned: 12 October 2004

James M.

Position: Director

Appointed: 06 January 2003

Resigned: 01 July 2016

Michael O.

Position: Director

Appointed: 06 January 2003

Resigned: 01 July 2016

Paul H.

Position: Secretary

Appointed: 06 December 2002

Resigned: 14 November 2008

Geoffrey H.

Position: Director

Appointed: 06 December 2002

Resigned: 14 November 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 06 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 06 December 2002

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Larsen Road Limited from Goole, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Endless Llp that put Leeds, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Larsen Road Limited

5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06702717
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Llp

3 Whitehall Quay Whitehall Quay, Leeds, LS1 4BF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc316569
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harplane March 10, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
New director was appointed on 24th February 2020
filed on: 24th, February 2020
Free Download (2 pages)

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