Company information:
Harrison & Clough,Limited (No: 00583552)
Address: LONG REACH, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QE, ENGLAND
Status: Active
Incorporated: 05-Aug-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MICHAEL JOHN WILLIAM BROWN ( DOB: Aug-1959 From: Jan-2020 )
Current Director: CRAIG PAWLEY ( DOB: May-1981 From: Jan-2020 )
Current Director: MARK EDWARD REVAK ( DOB: Sep-1962 From: May-2016 )
Current Director: TIMOTHY JOHN STRONG ( DOB: Jan-1958 From: May-2024 )
Resigned Director: JOHN PAUL APERGHIS ( DOB: Apr-1973 From: Nov-2015 To: Jan-2023 )
Resigned Director: MICHAEL JOHN WILLIAM BROWN ( DOB: Aug-1959 From: Jan-2004 To: Jun-2009 )
Resigned Director: KELVIN ELLISON ( DOB: Apr-1973 From: Jan-2014 To: Mar-2019 )
Resigned Director: ANDREW DAVID FEATHER ( DOB: May-1968 From: May-2006 To: Jan-2007 )
Resigned Director: MARK HARDWICK FOSTER ( DOB: Oct-1962 From: Sep-1999 To: Dec-2005 )
Resigned Director: STEPHEN ANDREW HEY ( DOB: Nov-1962 From: Apr-2001 To: Jun-2015 )
Resigned Director: JOYCE HUTCHINSON ( DOB: Jul-1935 From: Oct-1991 To: Jan-2020 )
Resigned Director: RICHARD MARK HUTCHINSON ( DOB: Sep-1961 From: Oct-1991 To: Aug-2023 )
Resigned Director: IAN JAMES HUTCHINSON ( DOB: Jun-1964 From: Oct-1991 To: Nov-2003 )
Resigned Director: IAN JAMES HUTCHINSON ( DOB: Jun-1964 From: Jun-2010 To: Dec-2011 )
Resigned Director: NEVILLE JAMES HUTCHINSON ( DOB: Sep-1935 From: Oct-1991 To: Jan-2020 )
Resigned Director: GREGG JOHN LATHAM ( DOB: Jun-1964 From: Oct-2007 To: Jul-2015 )
Resigned Director: MARK ANDREW LOCKTON ( DOB: Jun-1968 From: Apr-2001 To: Aug-2004 )
Resigned Director: ADRIAN RALPH JOHN SOLOMON ( DOB: Oct-1970 From: Jan-2014 To: Sep-2015 )
Resigned Director: TREVOR JAMES WESTON ( DOB: Jul-1957 From: Apr-2001 To: Jun-2010 )
Resigned Secretary: ANDREW STUART BROOK ( DOB: Jun-1969 From: Dec-2005 To: Aug-2014 )
Resigned Secretary: MARK HARDWICK FOSTER ( DOB: Oct-1962 From: Sep-1999 To: Dec-2005 )
Resigned Secretary: STUART JAMES HOLLOWAY ( From: Aug-2015 To: Nov-2019 )
Resigned Secretary: JOYCE HUTCHINSON ( DOB: Jul-1935 From: Oct-1991 To: Sep-1999 )
Resigned Secretary: GREGG JOHN LATHAM ( From: Sep-2014 To: Jul-2015 )
Persons of Significant Control:
Galleon Investments (Dartford) Limited, Long Reach Galleon Boulevard Crossways Business Park, Dartford, Kent, DA2 6QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-08)
Heathfield Holdings Limited, 9, Aireworth Industrial Estate Harclo Road, Keighley, West Yorkshire, BD21 4EG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-11)
Mr Richard Mark Hutchinson, 9, Aireworth Industrial Estate Harclo Road, Keighley, West Yorkshire, BD21 4EG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-08)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,060,055 | 870,714 | 0.0,0.0,1060055.0,870714.0 | ||
| Fixed assets / Property, plant and equipment | 949,880 | 763,292 | 0.0,0.0,949880.0,763292.0 | ||
| Current assets | 13,444,963 | 17,010,083 | 0.0,0.0,13444963.0,17010083.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 5,692,461 | 5,562,564 | 0.0,0.0,5692461.0,5562564.0 | ||
| Current assets / Cash at bank and on hand | 369,497 | 327,033 | 0.0,0.0,369497.0,327033.0 | ||
| Net current assets (liabilities) | 4,853,544 | 7,453,141 | 0.0,0.0,4853544.0,7453141.0 | ||
| Total assets less current liabilities | 5,913,599 | 8,323,855 | 0.0,0.0,5913599.0,8323855.0 | ||
| Equity / share capital and reserves | 1,512,617 | 3,460,997 | 5,913,599 | 8,323,855 | 1512617.0,3460997.0,5913599.0,8323855.0 |