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Harrison Security Holdings 1 Limited

Harrison Security Holdings 1 Limited is a dormant company incorporated on 16 July 2002 with the registered office located in London, Greater London. Harrison Security Holdings 1 Limited was registered 23 years ago.
Status
Dormant
Dormant since 18 years ago
Active proposal to strike off
Company No
04487329
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1140 days
Dated 16 July 2021 (4 years ago)
Next confirmation dated 16 July 2022
Was due on 30 July 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1231 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 27 Nov 2021 (3 years ago)
Previous address was 64a High Street Martin Lincoln LN4 3QT
Telephone
01526800800
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1969
Mr Matthew James Harrison
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Use It Or Lose It Security Systems Ltd
Matthew James Harrison is a mutual person.
Active
MJLC Security Services Ltd
Matthew James Harrison is a mutual person.
Active
B & H Cleaning Services (Melton Mowbray) Limited
Matthew James Harrison is a mutual person.
Active
Allied Carpets Ltd
Matthew James Harrison is a mutual person.
Active
Harrison Group Limited
Matthew James Harrison is a mutual person.
Active
Jelson Security Ltd
Matthew James Harrison is a mutual person.
Active
Maples Stores Plc
Matthew James Harrison is a mutual person.
Active
Allders (UK) Plc
Matthew James Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Registered Address Changed
3 Years Ago on 27 Nov 2021
Strike Off Application Withdrawn
4 Years Ago on 6 Apr 2021
Voluntary Strike-Off Suspended
4 Years Ago on 31 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2022
Accounts for a dormant company made up to 31 July 2020
Submitted on 13 Jan 2022
Confirmation statement made on 16 July 2021 with updates
Submitted on 13 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Registered office address changed from 64a High Street Martin Lincoln LN4 3QT to 20-22 Wenlock Road London N1 7GU on 27 November 2021
Submitted on 27 Nov 2021
Withdraw the company strike off application
Submitted on 6 Apr 2021
Voluntary strike-off action has been suspended
Submitted on 31 Mar 2021
Repayment History
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