Company information:
Harrison Black Investment Services Limited (No: 04321838)
Address: EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW SCOTT GARNER ( DOB: May-1974 From: Sep-2022 )
Current Director: MARTIN RHODES ( DOB: Sep-1976 From: Sep-2022 )
Current Director: BENJAMIN RICHARD SILK ( DOB: Jan-1978 From: Apr-2024 )
Current Director: ANDREW IAN WHITE ( DOB: Apr-1973 From: May-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2001 To: Jun-2002 )
Resigned Director: KEVIN DONALD FIELDER ( DOB: Feb-1958 From: May-2009 To: Sep-2022 )
Resigned Director: JOHN REEVES HARRISON ( DOB: Nov-1948 From: Apr-2002 To: May-2009 )
Resigned Director: ANDREW NIGEL PORTEOUS ( DOB: May-1950 From: Apr-2002 To: Apr-2013 )
Resigned Director: IAN DAVID RALPH ( DOB: Apr-1961 From: May-2013 To: Sep-2022 )
Resigned Director: BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE ( DOB: Mar-1965 From: Mar-2002 To: Apr-2024 )
Resigned Secretary: ANDREW NIGEL PORTEOUS ( DOB: May-1950 From: Apr-2002 To: Apr-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2001 To: Jun-2002 )
Persons of Significant Control:
Harrison Black Limited, Lugley House Lugley Street, Newport, Isle Of Wight, PO30 5EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Rouse Limited, Lugley House Lugley Street, Newport, Isle Of Wight, PO30 5EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andrew Ian White, Lugley House Lugley Street, Newport, Isle Of Wight, PO30 5EL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Benedict Malcolm Anthony Sebastian Rouse, Lugley House Lugley Street, Newport, Isle Of Wight, PO30 5EL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Ian David Ralph, Lugley House Lugley Street, Newport, Isle Of Wight, PO30 5EL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-15)
Mr Kevin Donald Fielder, Lugley House Lugley Street, Newport, Isle Of Wight, PO30 5EL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,208 | 4208,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 68,087 | 73,724 | 84,266 | 114,961 | 78,281 | 110,643 | 88,765 | 76,494 | 86,940 | 68087,73724.0,84266.0,114961.0,78281.0,110643.0,88765.0,76494.0,86940.0 |
| Net current assets (liabilities) | 37,289 | 41,471 | 45,335 | 48,805 | 34,182 | 33,834 | 18,596 | 15,339 | 24,775 | 37289,41471.0,45335.0,48805.0,34182.0,33834.0,18596.0,15339.0,24775.0 |
| Total assets less current liabilities | 41,497 | 41,471 | 45,335 | 48,805 | 34,182 | 33,834 | 18,596 | 15,339 | 24,775 | 41497,41471.0,45335.0,48805.0,34182.0,33834.0,18596.0,15339.0,24775.0 |
| Provisions for liabilities, balance sheet subtotal | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 500 | 500 | 500 | 1000,1000.0,1000.0,1000.0,1000.0,1000.0,500.0,500.0,500.0 |
| Net assets (liabilities) | 40,497 | 40,471 | 44,335 | 47,805 | 33,182 | 32,834 | 18,096 | 14,839 | 24,275 | 40497,40471.0,44335.0,47805.0,33182.0,32834.0,18096.0,14839.0,24275.0 |
| Equity / share capital and reserves | 40,497 | 40,471 | 44,335 | 47,805 | 33,182 | 32,834 | 18,096 | 14,839 | 24,275 | 40497,40471.0,44335.0,47805.0,33182.0,32834.0,18096.0,14839.0,24275.0 |