Harrison Security Holdings 1 Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04487329 Private limited company
Incorporated
16 July 2002 (24 years)
Previously known as
Harrison Security Holdings Ltd (until 27 November 2020)
Harrison Security Ltd (until 29 June 2007)
UK Watch Services Ltd (until 27 September 2002)
Earlier: Harrisons Security Limited, Harrison Security Limited
Industry
Dormant Company (99999)
Controlled by
Matthew James Harrison
Accounts type
Dormant
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 April 2022 (overdue)
Last accounts
31 July 2020
Conf. stmt due
30 July 2022 (overdue)
Last conf. stmt
16 July 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2002
British
Born April 1969 (57)
Officer history (7 former)
19 August 2011
Resigned Williams, Ruth Emma as Director
1 January 2011
Resigned Williams, Ruth Emma as Secretary
1 April 2009
Resigned Ward, Cyril David as Director
3 June 2003
Appointed Ward, Cyril David as Director
9 September 2002
Appointed Williams, Ruth Emma as Secretary
9 September 2002
Appointed Williams, Ruth Emma as Director
6 September 2002
Resigned Wilkes, Graham Albert Geoffrey as Director
6 September 2002
Resigned Wilkes, Julie Marie as Secretary
23 July 2002
Appointed Harrison, Matthew James as Director
23 July 2002
Appointed Wilkes, Graham Albert Geoffrey as Director
23 July 2002
Appointed Wilkes, Julie Marie as Secretary
23 July 2002
Resigned Buyview Ltd as Corporate Nominee Director
23 July 2002
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 July 2002
Appointed Buyview Ltd as Corporate Nominee Director
16 July 2002
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Balance sheet as at 31 July 2020 · dormant accounts · dormant

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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