Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Harrison Beale & Owen Management Services Limited
- Incorporated
- 30 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Highdown House 11 Highdown RoadSydenhamLeamington SpaCV31 1XT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2011
British
Born November 1971
Officer history (9 former)
1 July 2021
1 July 2021
13 December 2016
13 December 2016
1 February 2011
30 June 2007
20 May 2005
20 May 2005
31 January 2005
31 March 2004
Appointed Roberts, Susan Linda as Secretary
31 March 2004
Resigned Roberts, Susan Linda as Secretary
31 March 2004
Appointed Roberts, Steven John as Director
31 March 2004
Resigned Roberts, Steven John as Director
31 March 2004
31 March 2004
31 March 2004
31 March 2004
30 March 2004
30 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 05096463
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Attwood HB&O Ltd Owns 25–50% of shares
Harrison Beale & Owen Management Services Limited This company Owns 75–100% of shares
HB&O Sports Management Limited Owns 75–100% of shares
Highdown Trustees Limited Owns 75–100% of shares
Sandy Investment Properties Limited Owns 25–50% of shares
Aspexan Limited Owns 25–50% of shares
Sandy Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 20 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 April 2025 | Change of details for a person with significant control | |||
| 29 April 2025 | Confirmation statement with updates | 30 March 2025 | ||
| 15 July 2024 | Accounts for a dormant company | 30 June 2024 |
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