Harrison Design Development Limited

Company Name	Harrison Design Development Limited
Directors	Claire Gillian Halestrap and Paul Spencer Harrison
Company Status	Active
Company Number	06242276
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Claire Gillian Halestrap
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rectory Cottage Village Road Nannerch Flintshire CH7 5RD Wales

Director Name	Paul Spencer Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rectory Cottage Village Road Nannerch Flintshire CH7 5RD Wales

Secretary Name	Paul Spencer Harrison
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rectory Cottage Village Road Nannerch Flintshire CH7 5RD Wales

Contact

Website	harrisondd.co.uk
Email address	[email protected]
Telephone	01352 758077
Telephone region	Mold

Location

Registered Address	110 High Street Mold Clwyd CH7 1BH Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

5 at £1	Mr Paul Spencer Harrison 50.00% Ordinary
5 at £1	Ms Claire Gillian Halestrap 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,092
Cash	£83,171
Current Liabilities	£56,398

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
15 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
4 July 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
14 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10 (5 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10 (5 pages)
19 April 2016	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 110 High Street Mold Clwyd CH7 1BH on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to 110 High Street Mold Clwyd CH7 1BH on 19 April 2016 (1 page)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (5 pages)
16 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10 (5 pages)
6 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010	Director's details changed for Paul Spencer Harrison on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Paul Spencer Harrison on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Claire Gillian Halestrap on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Paul Spencer Harrison on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Claire Gillian Halestrap on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Claire Gillian Halestrap on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 June 2009	Return made up to 10/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
2 June 2007	Ad 10/05/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
2 June 2007	Ad 10/05/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
10 May 2007	Incorporation (10 pages)
10 May 2007	Incorporation (10 pages)

Harrison Design Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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