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 Number07123982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 127 REGENT GROVE
Address Line 2HOLLY WALK
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV32 4NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR ROBERT JAMES HARRISON
  • MR ROBERT JAMES HARRISON
HEMINGFORD CONSTRUCTION LTD
  • MR ROBERT JAMES HARRISON
  • MR ROBERT JAMES HARRISON
  • MR ROBERT JAMES HARRISON
  • MRS ZOE MARY HARRISON
  • MR ROBERT JAMES HARRISON
STATION GATE MANAGEMENT COMPANY LIMITED
  • MR ROBERT JAMES HARRISON
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 local scale
Map of HARRISON BEATTIE LTD at district scale
Map of HARRISON BEATTIE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)