HARRISON GREY CONSTRUCTION LTD - COLNE


Company Profile Company Filings

Overview

HARRISON GREY CONSTRUCTION LTD is a Private Limited Company from COLNE ENGLAND and has the status: Active.
HARRISON GREY CONSTRUCTION LTD was incorporated 4 years ago on 05/08/2019 and has the registered number: 12137998. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

HARRISON GREY CONSTRUCTION LTD - COLNE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

10 MIDGLEY STREET
COLNE
BB8 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINED LIMITED (until 16/09/2020)
HIGHCLIFFE REAL ESTATES (NO I) LIMITED (until 15/09/2019)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER POOLE Dec 1975 British Director 2020-08-26 CURRENT
MRS NAOMI MANNING Aug 1976 English Director 2020-08-26 CURRENT
MR HYMAN WEISS Oct 1960 British Director 2019-08-06 UNTIL 2019-08-06 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2019-08-05 UNTIL 2019-08-05 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2019-08-06 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Naomi Kate Manning 2020-08-26 8/1976 Colne   Significant influence or control
Mr Christopher John Poole 2020-08-26 12/1975 Colne   Significant influence or control
Qa Nominees Limited 2019-08-06 - 2020-08-26 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hyman Weiss 2019-08-06 - 2019-08-06 10/1960 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Harrison Grey Construction Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £-98,351 equity
Harrison Grey Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-06 30-08-2020 £-47,266 equity

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