HARRISON'S ELECTRICAL, MECHANICAL & PROPERTY SERVICES LIMITED

HARRISON'S ELECTRICAL, MECHANICAL & PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 8 April 1998. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HARRISON'S ELECTRICAL, MECHANICAL & PROPERTY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARRISON HOUSE
Address Line 2	SHEEP WALK LANGFORD ROAD
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 9RB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43390 - Other building completion and finishing

80200 - Security systems service activities

Company Name History

From incorporation onwards:

HARRISON'S ELECTRICAL, MECHANICAL & PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR SAMUEL GREEN

(~38 year old British national)

HARRISON HOUSE, SHEEP WALK LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2021

MRS CHERYL MAY HARRISON

(~62 year old British national)

HARRISON HOUSE, SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 08/04/1998

MR JOHNATHAN GARY HARRISON

(~34 year old British national)

HARRISON HOUSE, SHEEP WALK LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2019

MR MALCOLM PHILIP HARRISON

(~64 year old British national)

HARRISON HOUSE, SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 08/04/1998

MR MALCOLM PHILIP HARRISON

(~64 year old British national)

HARRISON HOUSE, SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB

Current Secretary
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 08/04/1998

Shareholders

(Persons of Significant Control)

Mr Malcolm Philip Harrison

(~64 year old British national)

Harrison House, Sheep Walk Langford Road, Biggleswade, Bedfordshire, SG18 9RB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Mrs Cheryl May Harrison

(~62 year old British national)

Harrison House, Sheep Walk Langford Road, Biggleswade, Bedfordshire, SG18 9RB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2017

Source: Companies House

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)