Company information:
Harrison Clark Rickerbys Services Limited (No: 04262676)
Address: 5 DEANSWAY, WORCESTER, WR1 2JG
Status: Active
Incorporated: 08-Jan-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW SIMON CALDICOTT ( DOB: Jun-1964 From: Jul-2002 )
Current Director: ROBERT CAPPER ( DOB: Mar-1973 From: Dec-2008 )
Current Director: ROBERT CAPPER ( DOB: Mar-1973 From: Dec-2008 )
Current Director: ROBERT CAPPER ( DOB: Mar-1973 From: Dec-2008 )
Current Director: ANDREW MICHAEL JAMES ( DOB: Mar-1965 From: Dec-2008 )
Current Director: DAWN EMMA LONG ( DOB: Dec-1967 From: Dec-2008 )
Current Director: RICHARD CHARLES MORGAN ( DOB: May-1959 From: Dec-2008 )
Current Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Nov-2005 )
Current Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Nov-2005 )
Current Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Nov-2005 )
Current Director: JONATHAN RICHARD WHITBREAD ( DOB: Dec-1973 From: Dec-2008 )
Resigned Director: JONATHAN SINCLAIR BREW ( DOB: Jan-1956 From: Dec-2008 To: Nov-2019 )
Resigned Director: NICHOLAS GORDON HILL ( DOB: Oct-1953 From: Dec-2008 To: Aug-2012 )
Resigned Director: DAWN EMMA LONG ( DOB: Dec-1967 From: Dec-2008 To: Oct-2021 )
Resigned Director: KEITH JAMES MILLS ( From: Aug-2001 To: Jul-2002 )
Resigned Director: RICHARD CHARLES MORGAN ( DOB: May-1959 From: Dec-2008 To: Oct-2022 )
Resigned Director: STL DIRECTORS LTD. ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: COLIN WILLIAM BOX ( DOB: Feb-1953 From: Aug-2001 To: Dec-2018 )
Resigned Secretary: STL SECRETARIES LTD. ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Hcr Legal Llp (Oc382982), 5 Deansway, Worcester, WR1 2JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)
Mr Andrew Simon Caldicott, Worcester, WR1 2JG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)
Mr Roderick Michael Thomas, Worcester, WR1 2JG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 881 | 881 | 881.0,881.0 |
| Net assets (liabilities) | 878 | 877 | 878.0,877.0 |