Harrison Security Holdings 1 Limited

Company number: 04487329
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 16 Jul 2002
Nature of business: Dormant Company

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

Harrison Security Holdings Ltd (until 27 Nov 2020)
Harrison Security Ltd (until 29 Jun 2007)
UK Watch Services Ltd (until 27 Sep 2002)
Harrisons Security Limited (until 8 Aug 2002)
Harrison Security Limited (until 19 Jul 2002)

Officers

Name	Role	Appointed	Resigned
HARRISON, Matthew James	Director	23 Jul 2002
WILLIAMS, Ruth Emma	Director	9 Sep 2002	19 Aug 2011
WILLIAMS, Ruth Emma	Secretary	9 Sep 2002	1 Jan 2011
WARD, Cyril David	Director	3 Jun 2003	1 Apr 2009
WILKES, Julie Marie	Secretary	23 Jul 2002	6 Sep 2002
WILKES, Graham Albert Geoffrey	Director	23 Jul 2002	6 Sep 2002
AA COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	16 Jul 2002	23 Jul 2002
BUYVIEW LTD	Corporate-Nominee-Director	16 Jul 2002	23 Jul 2002

Control

Name	Nature of control	Notified	Ceased
Mr Matthew James Harrison	Right To Appoint And Remove Directors	7 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Jul 2020 Dormant	£100	£100
31 Jul 2019 Dormant	£100	£100
31 Jul 2018 Dormant	£100	£100
31 Jul 2017 Dormant	£100	£100
31 Jul 2016 Dormant	£100	£100
31 Jul 2015 Dormant	£100	£100
31 Jul 2014 Dormant	£100	£100
31 Jul 2013 Dormant	£100	£100
31 Jul 2012 Dormant	£100	£100
31 Jul 2011 Dormant	£100	£100
31 Jul 2010 Dormant	£100	£100
31 Jul 2009 Dormant	£100	£100
31 Jul 2008 Dormant	£100	£100
31 Jul 2007 Dormant	£100	£100
31 Jul 2006	-	-
31 Jul 2005	-	-
31 Jul 2004	-	-
31 Jul 2003	-	-

Connections

Directors’ other companies

HARRISON, Matthew James - Director at Allders (UK) PLC
HARRISON, Matthew James - Director at Maples Stores PLC
HARRISON, Matthew James - Director at UK Watch Ltd
HARRISON, Matthew James - Director at Mjlc Security Services Ltd

Registered address

23,351 companies are registered at this address - likely a registration agent.

Data