Harrison & Hardie Limited

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Harrison & Hardie Limited

03889306Private Limited With Share Capital

High Street, Bourton On The Water, Gloucestershire, GL542AN
Incorporated

06/12/1999

Company Age

26 years

Directors

2

Employees

15

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Harrison & Hardie Limited (03889306) is a private limited with share capital incorporated on 06/12/1999 (26 years old) and registered in gloucestershire, GL542AN. The company operates under SIC code 68310 - real estate agencies.

A family run estate agency operating from two high profile high street locations in the north cotswolds - bourton-on-the-water and moreton-in-marsh. we employ traditional values with forward thinking and technology that augments, without compromising the personal touch.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 06/12/1999
GL542AN
15 employees

Financial Overview

Total Assets

£460.8K

Liabilities

£309.7K

Net Assets

£151.0K

Est. Turnover

£413.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

15

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Resolution
Category:Resolution
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Legacy
Category:Mortgage
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Mortgage
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Officers
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Accounts
Date:29-12-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Address
Date:13-07-2000
Legacy
Category:Officers
Date:29-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

High Street, Bourton On The Water, Gloucestershire, Gl54 2An, GL542ANRegistered

Contact

01451822977
harrisonhardie.co.uk
High Street, Bourton On The Water, Gloucestershire, GL542AN