Harrison & Hardie Ltd was registered on 06 December 1999 and are based in Cheltenham, Gloucestershire. The business has 5 directors listed as Gee, Caroline, Von Speyr, James, Von Speyr, Karen, Nicholds, David, Hardie, Simon James at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEE, Caroline | 07 June 2000 | - | 1 |
| VON SPEYR, James | 05 November 2001 | - | 1 |
| VON SPEYR, Karen | 24 February 2000 | - | 1 |
| HARDIE, Simon James | 24 February 2000 | 03 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLDS, David | 24 February 2000 | 14 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| RESOLUTIONS - N/A | 06 February 2020 | |
| RESOLUTIONS - N/A | 06 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AD01 - Change of registered office address | 22 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| CH03 - Change of particulars for secretary | 14 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 225 - Change of Accounting Reference Date | 01 February 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 363a - Annual Return | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 July 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 363s - Annual Return | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 225 - Change of Accounting Reference Date | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 287 - Change in situation or address of Registered Office | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| CERTNM - Change of name certificate | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| NEWINC - New incorporation documents | 06 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 2012 | Outstanding |
N/A |
| Rent deposit deed | 02 July 2004 | Outstanding |
N/A |
