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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events1

Documents60

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HARRISON HOUSE INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2001 (23 years ago)

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Summary

NameHARRISON HOUSE INVESTMENTS LTD
Historical names
  • CITYSQUARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04306791
Incorporation Date18 Oct 2001 (23 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GADIM**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTS, BUSHEY, THE EQUINOX, 2-4 COW LANE, COW LANE, WD23 3EL

Officers

individual

IndividualUnited Kingdom

Mr Shailain Harakhchand Haria Shah

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Raaxeet Kumar Harakhchand Haria Shah

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Shailain Harakhchand Haria

Director


Appointed on07 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Raaxeet Kumar Harakhchand Haria

Director


Appointed on07 Nov 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Shailain Harakhchand Haria

Secretary


Appointed on07 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on18 Oct 2001

Resigned on07 Nov 2001

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Financial reports

YearFixed assetsTotal equityOther
20231,764,595 GBP
(~$2,194,054)
1,513,581 GBP
(~$1,881,949)
View full report
20221,993,715 GBP
(~$2,456,684)
1,500,912 GBP
(~$1,849,445)
View full report
20211,993,851 GBP
(~$2,742,098)
1,460,423 GBP
(~$2,008,487)
View full report

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Events

Old value

23 Apr 2007

Name changeCITYSQUARE LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
15 Sep 2022Mortgage satisfy charge fullMR04View
10 Jun 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HARRISON HOUSE INVESTMENTS LTD's headquarters?

HARRISON HOUSE INVESTMENTS LTD's headquarters is located at ENGLAND, HERTS, BUSHEY, THE EQUINOX, 2-4 COW LANE, COW LANE, WD23 3EL

What is HARRISON HOUSE INVESTMENTS LTD's industry?

HARRISON HOUSE INVESTMENTS LTD is in the industry of Buying and selling of own real estate

What year was HARRISON HOUSE INVESTMENTS LTD started?

HARRISON HOUSE INVESTMENTS LTD was started in 2001

Sources: Companies House