| Company Name | Harrison Brown Financial Services Limited |
|---|---|
| Director | Colin Harrison |
| Company Status | Active |
| Company Number | 04904947 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Colin Harrison |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | Unit 8, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE |
| Secretary Name | Mrs Linda Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2007(4 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | 34 Haslewood Road Newton Aycliffe County Durham DL5 4XF |
| Director Name | Philip Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Role | IFA |
| Correspondence Address | 32 Pinewood Close Newton Aycliffe Durham DL5 4FE |
| Secretary Name | Philip Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Role | IFA |
| Correspondence Address | 32 Pinewood Close Newton Aycliffe Durham DL5 4FE |
| Director Name | Kevin James Robson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 2007) |
| Role | IFA |
| Correspondence Address | 197 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
| Secretary Name | Kevin James Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 2007) |
| Role | IFA |
| Correspondence Address | 197 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hbfs.eu |
|---|
Location
| Registered Address | Unit 8, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 1000 at £1 | Colin Harrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,494 |
| Cash | £21,990 |
| Current Liabilities | £27,220 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 23 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 2 October 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
| 23 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 20 September 2018 | Registered office address changed from Suite 2, Unit 8 Suite 2, Unit 8, Parsons Court, Welbury Way Aycliffe Business Park, Newton Aycliffe Durham DL5 6ZE England to Unit 8, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 20 September 2018 (1 page) |
| 3 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 October 2017 | Registered office address changed from Office 1 108B Newgate Street Bishop Auckland County Durham DL14 7EQ to Suite 2, Unit 8 Suite 2, Unit 8, Parsons Court, Welbury Way Aycliffe Business Park, Newton Aycliffe Durham DL5 6ZE on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from Office 1 108B Newgate Street Bishop Auckland County Durham DL14 7EQ to Suite 2, Unit 8 Suite 2, Unit 8, Parsons Court, Welbury Way Aycliffe Business Park, Newton Aycliffe Durham DL5 6ZE on 31 October 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Colin Harrison on 1 October 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Colin Harrison on 1 October 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Colin Harrison on 1 October 2013 (2 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Colin Harrison on 19 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Colin Harrison on 19 September 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from wear valley business centre 27 longfield road south church enterprise park bishop auckland, durham DL14 6XB (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from wear valley business centre 27 longfield road south church enterprise park bishop auckland, durham DL14 6XB (1 page) |
| 24 April 2008 | Appointment terminated secretary kevin robson (1 page) |
| 24 April 2008 | Secretary appointed mrs linda harrison (1 page) |
| 24 April 2008 | Appointment terminated secretary kevin robson (1 page) |
| 24 April 2008 | Secretary appointed mrs linda harrison (1 page) |
| 24 April 2008 | Appointment terminated director kevin robson (1 page) |
| 24 April 2008 | Appointment terminated director kevin robson (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 27 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 27 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 27 September 2006 | Ad 01/01/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 27 September 2006 | Ad 01/01/06--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: lewis de beaumont, 27 longfield rd, sth church ent bishop auckland DL14 6XB (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | New director appointed (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New secretary appointed (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: lewis de beaumont, 27 longfield rd, sth church ent bishop auckland DL14 6XB (1 page) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 14 October 2005 | New director appointed (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 27 March 2004 | Secretary resigned (1 page) |
| 27 March 2004 | Secretary resigned (1 page) |
| 27 March 2004 | New director appointed (2 pages) |
| 27 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2004 | New director appointed (2 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Director resigned (1 page) |
| 19 September 2003 | Incorporation (16 pages) |
| 19 September 2003 | Incorporation (16 pages) |