HARRISON BEALE & OWEN LIMITED

HARRISON BEALE & OWEN LIMITED is an active private limited company, incorporated on 6 April 2004. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. HARRISON BEALE & OWEN LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05096463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE
Address Line 211 HIGHDOWN ROAD
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV31 1XT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HARRISON BEALE & OWEN LIMITED

Directors

(The company's officers)
MR NEIL ALLCROFT
(~56 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2023
MR MARK ASHFIELD
(~52 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2007
MR MARK ASHFIELD
(~52 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/06/2007
MRS HELEN COOMBES
(~45 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/2015
MR STUART GROSVENOR
(~48 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2023
MR WAYNE GUTTERIDGE
(~52 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2014
MR GREGG OLNER
(~41 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MR SIMON JUSTIN TURNER
(~49 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2021

Connections

(Shared officers)
18 BATTENHALL RTM COMPANY LIMITED
  • MR MARK ASHFIELD
BATTENHALL NURSERY LIMITED
  • MR MARK ASHFIELD
D A OWEN FINANCIAL SERVICES LIMITED
  • MR MARK ASHFIELD
  • MRS HELEN COOMBES
HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
  • MR MARK ASHFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARRISON BEALE & OWEN LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1XT.

Map of HARRISON BEALE & OWEN LIMITED at local scale
Map of HARRISON BEALE & OWEN LIMITED at local scale
Map of HARRISON BEALE & OWEN LIMITED at district scale
Map of HARRISON BEALE & OWEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 1XT

Other companies with registered offices in CV31 1XT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)