About

Registered Number: 05626927
Date of Incorporation: 17/11/2005 (13 years and 4 months ago)
Company Status: Active
Registered Address: 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

 

Founded in 2005, Harrison Beale & Owen Financial Services Ltd have registered office in Warwickshire. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for Harrison Beale & Owen Financial Services Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHFIELD, Mark 13 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 17 March 2018
TM01 - Termination of appointment of director 17 March 2018
TM01 - Termination of appointment of director 17 March 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH03 - Change of particulars for secretary 03 December 2014
CH01 - Change of particulars for director 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 25 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 23 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 15 January 2007
225 - Change of Accounting Reference Date 15 January 2007
363s - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
CERTNM - Change of name certificate 02 May 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
NEWINC - New incorporation documents 17 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.