HARRISON BEATTIE LTD
HARRISON BEATTIE LTD is an active private limited company, incorporated on 13 January 2010. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on Regent Grove, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HARRISON BEATTIE LTD has two previous names, the most recent of which was ZOE HARRISON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07123982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 REGENT GROVE |
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Address Line 2 | HOLLY WALK |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV32 4NN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From 31/03/2016 onwards:
HARRISON BEATTIE LTD
From 13/06/2012 to 31/03/2016:
ZOE HARRISON LTD
Prior to 13/06/2012:
Z RUFFER LTD
Directors
(The company's officers)
MR ROBERT JAMES HARRISON
(~44 year old British national)
27 REGENT GROVE HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/04/2016
MRS ZOE MARY HARRISON
(~45 year old British national)
27 REGENT GROVE HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2010
MRS ZOE MARY HARRISON
27 REGENT GROVE HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND
Appointed on 01/06/2013
Shareholders
(Persons of Significant Control)
Mr Robert James Harrison
(~44 year old British national)
27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Zoe Mary Harrison
(~45 year old British national)
27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HEMINGFORD CONSTRUCTION LTD
- MR ROBERT JAMES HARRISON
- MRS ZOE MARY HARRISON
STATION GATE MANAGEMENT COMPANY LIMITED
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 BEATTIE LTD: Maps
Maps show the location of the postcode of the registered office, CV32 4NN.
Map of HARRISON BEATTIE LTD at local scale
Map of HARRISON BEATTIE LTD at district scale
More Companies in CV32 4NN
Other companies with registered offices in CV32 4NN:
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)