Harrison Security Holdings 1 Limited
04487329 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2020-07-31 · DORMANT
- Next accounts due
- 2022-04-30 1502 days overdue
- Confirmation statement
- last made up 2021-07-16 · next due 2022-07-301411 days overdue
Registered office
20-22 Wenlock RoadLondon
N1 7gu
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 12,764 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jul 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jul 2020 | Jul 2019 | Jul 2018 | Jul 2017 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Harrison, Matthew James · Director appointed 2002-07-23
- Williams, Ruth Emma · Director appointed 2002-09-09 resigned 2011-08-19
- Ward, Cyril David · Director appointed 2003-06-03 resigned 2009-04-01
- Wilkes, Graham Albert Geoffrey · Director appointed 2002-07-23 resigned 2002-09-06
- Wilkes, Julie Marie · Secretary appointed 2002-07-23 resigned 2002-09-06
- Buyview Ltd · Corporate Nominee Director appointed 2002-07-16 resigned 2002-07-23
- Aa Company Services Limited · Corporate Nominee Secretary appointed 2002-07-16 resigned 2002-07-23
People with significant control (1)
-
Mr Matthew James Harrison ActiveIndividual Psc · British · resident in United Kingdom · born 4/1969 · notified 2016-04-07Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Fixed and floating charge OutstandingHeld by Bibby Factors Leicester LTDCreated 2003-01-20(I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
Recent filings (15)
- 2022-07-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2022-06-28 Gazette notice compulsory (paper) GAZ1 Gazette
- 2022-01-14 Gazette filings brought up to date (paper) DISS40 Gazette
- 2022-01-13 Dormant accounts AA Accounts
- 2022-01-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-01-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2021-12-07 Gazette notice compulsory (paper) GAZ1 Gazette
- 2021-11-27 Change registered office address company with date old address new address AD01 Address
- 2021-04-06 Dissolution withdrawal application strike off company DS02 Dissolution
- 2021-03-31 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
- 2021-03-09 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2021-03-01 Dissolution application strike off company DS01 Dissolution
- 2020-12-02 Gazette filings brought up to date (paper) DISS40 Gazette
- 2020-12-01 Gazette notice compulsory (paper) GAZ1 Gazette
- 2020-11-27 Resolution RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register