About

Registered Number: 00332247
Date of Incorporation: 05/10/1937 (86 years and 7 months ago)
Company Status: Active
Registered Address: 130-131 High Street, Uxbridge, Middx, UB8 1JX

 

S.H. Harrold Holdings Ltd was registered on 05 October 1937 and are based in Middx, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Anne Julia 26 March 2018 - 1
HARROLD, Anthony John, Dr 26 March 2018 - 1
HARROLD, Ian Roy N/A - 1
HARROLD, Sylvia Edith N/A - 1
REEVES, David N/A 26 March 2018 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 17 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
PSC04 - N/A 08 August 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 05 April 2008
AA - Annual Accounts 22 June 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
363s - Annual Return 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 28 March 2006
AA - Annual Accounts 04 May 2005
363a - Annual Return 04 May 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 04 April 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 04 April 2001
395 - Particulars of a mortgage or charge 30 November 2000
395 - Particulars of a mortgage or charge 30 November 2000
395 - Particulars of a mortgage or charge 30 November 2000
395 - Particulars of a mortgage or charge 30 November 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 02 April 1997
RESOLUTIONS - N/A 13 January 1997
MEM/ARTS - N/A 13 January 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 09 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 31 March 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 21 April 1994
363s - Annual Return 22 April 1993
AA - Annual Accounts 08 April 1993
395 - Particulars of a mortgage or charge 15 September 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 08 April 1992
363a - Annual Return 01 June 1991
AA - Annual Accounts 09 May 1991
395 - Particulars of a mortgage or charge 21 January 1991
363 - Annual Return 02 July 1990
AA - Annual Accounts 29 June 1990
AA - Annual Accounts 29 June 1990
288 - N/A 29 June 1990
363 - Annual Return 10 October 1989
363 - Annual Return 10 August 1988
AA - Annual Accounts 28 June 1988
288 - N/A 28 June 1988
363 - Annual Return 10 August 1987
395 - Particulars of a mortgage or charge 13 July 1987
AA - Annual Accounts 03 June 1987
AA - Annual Accounts 28 October 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 November 2000 Outstanding

N/A

Legal mortgage 27 November 2000 Outstanding

N/A

Mortgage debenture 27 November 2000 Outstanding

N/A

Legal mortgage 27 November 2000 Outstanding

N/A

Legal mortgage 11 September 1992 Outstanding

N/A

Legal mortgage 16 January 1991 Outstanding

N/A

Legal mortgage 30 June 1987 Outstanding

N/A

Mortgage debenture 02 August 1984 Fully Satisfied

N/A

Legal mortgage 17 October 1983 Outstanding

N/A

Legal mortgage 22 September 1982 Outstanding

N/A

Mortgage 12 August 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.