# Harrison Security Holdings 1 Limited

## Details

- **Company number:** [04487329](https://find-and-update.company-information.service.gov.uk/company/04487329)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jul 2002
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 |
|---|---|---|---|
| BUYVIEW LTD | corporate-nominee-director | 16 Jul 2002 | 23 Jul 2002 |
| AA COMPANY SERVICES LIMITED | corporate-nominee-secretary | 16 Jul 2002 | 23 Jul 2002 |
| WILKES, Graham Albert Geoffrey | director | 23 Jul 2002 | 6 Sep 2002 |
| WILKES, Julie Marie | secretary | 23 Jul 2002 | 6 Sep 2002 |
| WARD, Cyril David | director | 3 Jun 2003 | 1 Apr 2009 |
| WILLIAMS, Ruth Emma | secretary | 9 Sep 2002 | 1 Jan 2011 |
| WILLIAMS, Ruth Emma | director | 9 Sep 2002 | 19 Aug 2011 |
| HARRISON, Matthew James | director | 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 | £100 | £100 |
| 31 Jul 2019 | £100 | £100 |
| 31 Jul 2018 | £100 | £100 |
| 31 Jul 2017 | £100 | £100 |
| 31 Jul 2016 | £100 | £100 |
| 31 Jul 2015 | £100 | £100 |
| 31 Jul 2014 | £100 | £100 |
| 31 Jul 2013 | £100 | £100 |
| 31 Jul 2012 | £100 | £100 |
| 31 Jul 2011 | £100 | £100 |
| 31 Jul 2010 | £100 | £100 |
| 31 Jul 2009 | £100 | £100 |
| 31 Jul 2008 | £100 | £100 |
| 31 Jul 2007 | £100 | £100 |





## Directors' other companies

- [HARRISON, Matthew James](/person/5919765) - director at [Allders (UK) PLC](/company/08134112)
- [HARRISON, Matthew James](/person/5919765) - director at [Maples Stores PLC](/company/05878596)
- [HARRISON, Matthew James](/person/5919765) - director at [UK Watch Ltd](/company/08643842)



## Registered address

15,745 companies are registered at this address - likely a registration agent.