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 22 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 2 directors, namely Mark B., Craig S.. Of them, Mark B., Craig S. have been with the company the longest, being appointed on 15 February 2024. 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.
| Office Address | 5 Larsen Road |
| Town | Goole |
| Post code | DN14 6XG |
| Country of origin | United Kingdom |
| Registration Number | 04606422 |
| Date of Incorporation | Mon, 2nd Dec 2002 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 15 February 2024
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Venari Group Limited from Goole, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Larsen Road Limited that put Goole, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Endless Llp, who also meets the Companies House criteria to be listed as a person with significant control. 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.
Venari Group Limited
5 Larsen Road, Goole, DN14 6XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 12154703 |
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 4 May 2022 |
| 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 |
| Harplane | March 10, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 27th February 2023 filed on: 23rd, November 2023 |
accounts | Free Download (1 page) |
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