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Harrison Spence Limited

Harrison Spence Limited is an active company incorporated on 24 April 2014 with the registered office located in Torquay, Devon. Harrison Spence Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09010079
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Lincombe Keep
Lincombe Drive
Torquay
Devon
TQ1 2HQ
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was , 345a Torquay Road, Preston, Paignton, Devon, TQ3 2EP, England
Telephone
02076020500
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Nov 1965
Mrs Pauline Anne Marks
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Careology Health Limited
Mr Alan Charles Marks is a mutual person.
Active
Forg3d Ltd
Mr Alan Charles Marks is a mutual person.
Active
Fuerteventura Holiday Properties Limited
Mr Alan Charles Marks and Pauline Anne Marks are mutual people.
Dissolved
Brands
Harrison Spence
Harrison Spence is a consultancy firm that focuses on mergers and acquisitions for Independent Financial Advisors (IFAs) in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£270.55K
Increased by £57.59K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.78K
Increased by £53.24K (+21%)
Total Liabilities
-£26.2K
Increased by £25.13K (+2355%)
Net Assets
£283.58K
Increased by £28.11K (+11%)
Debt Ratio (%)
8%
Increased by 8.04% (+1933%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Notification of PSC Statement
3 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Alan Charles Marks Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mr Alan Charles Marks (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Pauline Anne Marks (PSC) Appointed
8 Years Ago on 24 Apr 2017
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 14 May 2025
Notification of Pauline Anne Marks as a person with significant control on 24 April 2017
Submitted on 13 May 2025
Withdrawal of a person with significant control statement on 13 May 2025
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 13 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Oct 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 9 May 2024
Director's details changed for Mrs Pauline Anne Marks on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from , 345a Torquay Road, Preston, Paignton, Devon, TQ3 2EP, England to Lincombe Keep Lincombe Drive Torquay Devon TQ1 2HQ on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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