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Harry Rock & Co Limited

Harry Rock & Co Limited is an active company incorporated on 22 June 2016 with the registered office located in Lincoln, Lincolnshire. Harry Rock & Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10246609
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 Newland
Lincoln
LN1 1XG
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Film Producer • Lives in England • Born in Aug 1982
Director • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Feb 1973
Mr George Henry Hubert Guard
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Guard Family LLP
Charles William Guard, George Henry Hubert Guard, and 1 more are mutual people.
Active
Guard Films Limited
Charles William Guard and Thomas Benjamin Guard are mutual people.
Active
St Nicholas Church Fund Great Munden
Thomas Benjamin Guard is a mutual person.
Active
C&F Casa Limited
Charles William Guard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37.3K
Decreased by £31.56K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.64M
Increased by £423.02K (+19%)
Total Liabilities
-£2.19M
Increased by £83.05K (+4%)
Net Assets
£448.44K
Increased by £339.98K (+313%)
Debt Ratio (%)
83%
Decreased by 12.1% (-13%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Mr Thomas Benjamin Guard Details Changed
7 Months Ago on 8 Mar 2025
Mr George Henry Hubert Guard (PSC) Details Changed
7 Months Ago on 8 Mar 2025
Mr George Henry Hubert Guard Details Changed
7 Months Ago on 8 Mar 2025
Mr Charles William Guard Details Changed
7 Months Ago on 8 Mar 2025
Mr George Henry Hubert Guard (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Mr George Henry Hubert Guard Details Changed
8 Months Ago on 3 Mar 2025
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Satisfaction of charge 102466090001 in full
Submitted on 20 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Charles William Guard on 8 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr George Henry Hubert Guard on 8 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 15 Newland Lincoln LN1 1XG on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Thomas Benjamin Guard on 8 March 2025
Submitted on 14 Mar 2025
Change of details for Mr George Henry Hubert Guard as a person with significant control on 8 March 2025
Submitted on 14 Mar 2025
Change of details for Mr George Henry Hubert Guard as a person with significant control on 3 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Thomas Benjamin Guard on 3 March 2025
Submitted on 13 Mar 2025
Repayment History
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