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Harrison Beale & Owen Management Services Limited

Harrison Beale & Owen Management Services Limited is a dormant company incorporated on 30 March 2004 with the registered office located in Leamington Spa, Warwickshire. Harrison Beale & Owen Management Services Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05087775
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Same address for the past 21 years
Telephone
01926422292
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
HB&O Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HB&O Ltd
Mark Ashfield is a mutual person.
Active
Harrison Beale & Owen Financial Services Limited
Mark Ashfield is a mutual person.
Active
Highdown Trustees Limited
Mark Ashfield is a mutual person.
Active
18 Battenhall RTM Company Limited
Mark Ashfield is a mutual person.
Active
Battenhall Nursery Limited
Mark Ashfield is a mutual person.
Active
A & J Audhali Enterprises Eot Limited
Mark Ashfield is a mutual person.
Active
Validera HB&O Ltd
Mark Ashfield is a mutual person.
Active
HB&O UK LLP
Mark Ashfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Harrison Beale & Owen Limited (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mr Mark Ashfield Details Changed
3 Years Ago on 3 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 21 Mar 2022
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Documents
Change of details for Harrison Beale & Owen Limited as a person with significant control on 5 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 30 March 2023 with updates
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 3 Mar 2023
Director's details changed for Mr Mark Ashfield on 3 July 2022
Submitted on 20 Jul 2022
Confirmation statement made on 30 March 2022 with updates
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 21 Mar 2022
Repayment History
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