Harrison Clark (nominees) Limited

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General information

Name:

Harrison Clark (nominees) Ltd

Office Address:

5 Deansway Worcester WR1 2JG Worcester

Number: 04884902

Incorporation date: 2003-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrison Clark (nominees) Limited has been in the UK for at least 21 years. Registered with number 04884902 in 2003, the firm have office at 5 Deansway, Worcester WR1 2JG. It has been on the market under three different names. The first listed name, Black Falcon, was switched on 2003-10-20 to Discover Travel And Tours. The current name, used since 2004, is Harrison Clark (nominees) Limited. This business's principal business activity number is 74990: Non-trading company. Friday 30th September 2022 is the last time account status updates were filed.

Currently, the directors officially appointed by this particular company are: Roderick T. formally appointed eighteen years ago and Robert C. formally appointed twenty one years ago.

Roderick T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Harrison Clark (nominees) Limited 2004-04-30
  • Discover Travel And Tours Limited 2003-10-20
  • Black Falcon Limited 2003-09-02

Financial data based on annual reports

Company staff

Roderick T.

Role: Director

Appointed: 27 April 2006

Latest update: 2 June 2024

Robert C.

Role: Director

Appointed: 01 October 2003

Latest update: 2 June 2024

People with significant control

Roderick T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 31 May 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 July 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 7th, June 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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