OpenCompanies

Harris Calnan Holdings Limited

Company number
04670085
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2003
Nature of business
Activities of head offices
Corporate group
Hcdb Holdings Limited (2 companies)

Registered office

Hillier Hopkins LLP First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Feb 2003 19 Feb 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Feb 2003 19 Feb 2003
HARRIS, Neil Director 19 Feb 2003 25 Mar 2019
CALNAN, Colin Joseph Secretary 19 Feb 2003 3 Apr 2025
CALNAN, Colin Joseph Director 19 Feb 2003 3 Apr 2025
CALNAN, Jack Morgan Director 25 Mar 2019
DIMAMBRO, Marc Director 25 Mar 2019
BRAY, Ruairi Director 25 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Colin Joseph Calnan Significant Influence Or Control 1 Jul 2016 1 May 2021
Mr Neil Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 May 2021
Hcdb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Apr 2025

Accounts

Year ended Net assets Employees
28 Feb 2025 £41,874 4
29 Feb 2024 £86,505 4
28 Feb 2023 £86,279 4
28 Feb 2022 £83,959 4
28 Feb 2021 £28,874 4
29 Feb 2020 £30,525 2
28 Feb 2019 £241,219 -
28 Feb 2018 £248,692 -
28 Feb 2017 £220,345 -
29 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -

Connections

Owned by

Harris Calnan Holdings Limited → Hcdb Holdings Limited

Controls

Companies at the same address

Data