Helen Harrison & Company Limited

Company Name	Helen Harrison & Company Limited
Director	Helen Harrison
Company Status	Active
Company Number	02812412
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Previous Name	Tradechase Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helen Harrison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	30 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eldridge Southill Road Chislehurst Kent BR7 5EE

Secretary Name	Mr Nigel Massingham Harrison
Nationality	British
Status	Current
Appointed	06 April 1995(1 year, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Quorn Gardens Leigh On Sea Essex SS9 2TB

Secretary Name	Mr Paul Rumble
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	418b Hackney Road London E2 7AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	helen-harrison.co.uk
Email address	[email protected]
Telephone	020 82491631
Telephone region	London

Location

Registered Address	108 Sandford Road Chelmsford Essex CM2 6DH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Trinity
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Helen Mary Harrison 99.00% Ordinary
1 at £1	Audley Morris Harrison 1.00% Ordinary

Financials

Year	2014
Net Worth	£518,069
Cash	£365,313
Current Liabilities	£173,280

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
29 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Helen Harrison on 19 April 2012 (2 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Helen Harrison on 19 April 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010	Director's details changed for Helen Harrison on 19 April 2010 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Helen Harrison on 19 April 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 19/04/09; full list of members (3 pages)
29 April 2009	Return made up to 19/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 May 2007	Return made up to 19/04/07; full list of members (2 pages)
2 May 2007	Return made up to 19/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 19/04/06; full list of members (2 pages)
20 April 2006	Return made up to 19/04/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 26/04/05; full list of members (6 pages)
26 May 2005	Return made up to 26/04/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 April 2004	Return made up to 26/04/04; full list of members (6 pages)
27 April 2004	Return made up to 26/04/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 July 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
21 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 August 2001	Return made up to 26/04/01; full list of members (6 pages)
7 August 2001	Return made up to 26/04/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 August 2000	Registered office changed on 17/08/00 from: 80 lyonsdown road new barnet herts EN5 1JL (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 80 lyonsdown road new barnet herts EN5 1JL (1 page)
12 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 February 2000	Auditor's resignation (1 page)
24 February 2000	Auditor's resignation (1 page)
29 April 1999	Return made up to 26/04/99; no change of members (4 pages)
29 April 1999	Return made up to 26/04/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 May 1998	Return made up to 26/04/98; no change of members (4 pages)
24 May 1998	Return made up to 26/04/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 May 1997	Return made up to 26/04/97; full list of members (6 pages)
20 May 1997	Return made up to 26/04/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 30 April 1996 (12 pages)
13 January 1997	Full accounts made up to 30 April 1996 (12 pages)
10 May 1996	Return made up to 26/04/96; no change of members (4 pages)
10 May 1996	Return made up to 26/04/96; no change of members (4 pages)
12 February 1996	Full accounts made up to 30 April 1995 (13 pages)
12 February 1996	Full accounts made up to 30 April 1995 (13 pages)
5 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1995	New secretary appointed;director's particulars changed (2 pages)
28 April 1995	New secretary appointed;director's particulars changed (2 pages)
18 April 1995	Secretary resigned (2 pages)
18 April 1995	Secretary resigned (2 pages)
11 June 1993	Memorandum and Articles of Association (8 pages)
11 June 1993	Memorandum and Articles of Association (8 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
26 April 1993	Incorporation (9 pages)
26 April 1993	Incorporation (9 pages)

Helen Harrison & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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