Harrison Black Investment Services Limited

Active04321838 Private limited company
Incorporated
13 November 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
South East
Address
East Quay
Kite Hill
Wootton Bridge
PO33 4LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born January 1978 (48)
Director · Appointed 15 September 2022
British
Born May 1974 (52)
Director · Appointed 15 September 2022
British
Born September 1976 (50)
Director · Appointed 24 May 2013
British
Born April 1973 (53)
Officer history (8 former)
25 April 2024
Appointed Silk, Benjamin Richard as Director
25 April 2024
15 September 2022
Resigned Ralph, Ian David as Director
15 September 2022
Appointed Garner, Andrew Scott as Director
15 September 2022
Resigned Fielder, Kevin Donald as Director
15 September 2022
Appointed Rhodes, Martin as Director
24 May 2013
Appointed Ralph, Ian David as Director
24 May 2013
Appointed White, Andrew Ian as Director
5 April 2013
Resigned Porteous, Andrew Nigel as Secretary
5 April 2013
Resigned Porteous, Andrew Nigel as Director
6 May 2009
Resigned Harrison, John Reeves, Mr. as Director
6 May 2009
Appointed Fielder, Kevin Donald as Director
10 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Porteous, Andrew Nigel as Secretary
4 April 2002
Appointed Porteous, Andrew Nigel as Director
4 April 2002
Appointed Harrison, John Reeves, Mr. as Director
18 March 2002
13 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 April 2024
Has significant influence or control
British
Born January 1978 (48)
Individual · Notified 15 September 2022
Has significant influence or control
British
Born May 1974 (52)
Individual · Notified 15 September 2022
Has significant influence or control
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Incorporated Entity
Reg. no. 04567774
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Incorporated Entity
Reg. no. 03501806
Former controllers (3)
25 April 2024
Ceased Benedict Malcolm Anthony Sebastian Rouse — Has significant influence or control
15 September 2022
Ceased Ian David Ralph — Has significant influence or control
15 September 2022
Ceased Kevin Donald Fielder — Has significant influence or control

Financials

Net Assets
£32,592
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,182 £32,834 £18,096 £14,839 £24,275 £32,592
Balance sheet detail
202520242023202220212020
Current Assets£117,552£86,940£76,494£88,765£110,643£78,281
Creditors (< 1 year)£84,460£62,165£61,155£70,169£76,809£44,099
Net Current Assets£33,092£24,775£15,339£18,596£33,834£34,182
Net Assets£32,592£24,275£14,839£18,096£32,834£33,182
Shareholder Funds£32,592£24,275£14,839£18,096£32,834£33,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
30 October 2025Confirmation statement with no updates30 October 2025
15 May 2025Micro company accounts31 January 2025
31 October 2024Confirmation statement with no updates30 October 2024
14 May 2024Micro company accounts31 January 2024
Show all recent filings

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