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Officers26

Events1

Documents100

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Last updated: Jun 01, 2024

OUGHTRED AND HARRISON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 2002 (22 years ago)

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Summary

NameOUGHTRED AND HARRISON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04606422
Incorporation Date02 Dec 2002 (22 years ago) / 697 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VENAR*************

ActiveUnited Kingdom

Contact details

Legal addressEAST YORKSHIRE, GOOLE, 5 LARSEN ROAD, DN14 6XG

Officers

corporate

IndividualUnited Kingdom

VENARI GROUP LIMITED

Person with significant control


Appointed on04 May 2022

corporate

IndividualUnited Kingdom

ENDLESS LLP

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Jul 2016

individual

IndividualUnited Kingdom

North, Oliver James

Director


Appointed on01 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turvey, Sarah Clare

Director


Appointed on24 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Neil John

Secretary


Appointed on03 Dec 2015

Resigned on08 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on02 Dec 2002

Resigned on06 Dec 2002

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Events

Old value

10 Mar 2003

Name changeHARPLANE LIMITED

Documents

DateNameTypeDocument
05 May 2022Cessation of a person with significant controlPSC07View
05 May 2022Notification of a person with significant controlPSC02View
28 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to27 Feb 2023
    due by 23 Feb 2024
  • Last accounts made up to28 Feb 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is OUGHTRED AND HARRISON HOLDINGS LIMITED's headquarters?

OUGHTRED AND HARRISON HOLDINGS LIMITED's headquarters is located at EAST YORKSHIRE, GOOLE, 5 LARSEN ROAD, DN14 6XG

What is OUGHTRED AND HARRISON HOLDINGS LIMITED's industry?

OUGHTRED AND HARRISON HOLDINGS LIMITED is in the industry of Manufacture of other transport equipment n.e.c.

What year was OUGHTRED AND HARRISON HOLDINGS LIMITED started?

OUGHTRED AND HARRISON HOLDINGS LIMITED was started in 2002

Sources: Companies House