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Harrison Clark (Secretarial) Limited

Harrison Clark (Secretarial) Limited is a dormant company incorporated on 15 April 2003 with the registered office located in Worcester, Worcestershire. Harrison Clark (Secretarial) Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04735061
Private limited company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 1 Aug 2025 (2 months ago)
Previous address was 5 Deansway Worcester WR1 2JG
Telephone
01905612001
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Dec 1959
Director • Solicitor • Lives in England • Born in May 1973
Mr Roderick Michael Thomas
PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Accident Group Limited
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
Harrison Clark (Nominees) Limited
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
Harrison Clark (Shareholding) Limited
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
HCR Properties (2022) Limited
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
Ridouts Professional Services Limited
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
Harrison Clark (Worcester) LLP
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
Worcester Law LLP
Robert Matthew Capper and Roderick Michael Thomas are mutual people.
Active
HS Secretarial Limited
Roderick Michael Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Roderick Michael Thomas Details Changed
2 Months Ago on 1 Aug 2025
Mr Robert Matthew Capper Details Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Robert Matthew Capper Details Changed
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Roderick Michael Thomas (PSC) Details Changed
4 Years Ago on 20 Jul 2021
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Documents
Director's details changed for Mr Robert Matthew Capper on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Roderick Michael Thomas on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 5 Deansway Worcester WR1 2JG to 105 High Street Worcester Worcestershire WR1 2HW on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mr Roderick Michael Thomas as a person with significant control on 20 July 2021
Submitted on 16 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Robert Matthew Capper on 28 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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