Harrison Sadler Limited

Company Name	Harrison Sadler Limited
Company Status	Active
Company Number	02037546
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Previous Name	Varline Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Wendy Gail Harrison
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 1992(5 years, 9 months after company formation)
Appointment Duration	32 years
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Justine Kirstine Liza Hoadley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(11 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Alison Patricia Reeson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(14 years, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Richard John Sadler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 30 May 2017)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, St James House 9-15 St James Road Surbiton Surrey KT6 4QH

Secretary Name	Mr Malcolm David Sadler
Nationality	British
Status	Resigned
Appointed	26 April 1992(5 years, 9 months after company formation)
Appointment Duration	9 years (resigned 21 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lonsdale Road Oxford Oxfordshire OX2 7EP

Director Name	Philippa Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1998)
Role	PR Account Director
Correspondence Address	10 Wine Street Frome Somerset BA11 1EW

Secretary Name	Philippa Dawson
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 1996)
Role	PR Account Director
Correspondence Address	10 Wine Street Frome Somerset BA11 1EW

Secretary Name	Carfax Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(14 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 09 May 2016)
Correspondence Address	5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH

Contact

Website	hslchairs.com
Telephone	01924 507007
Telephone region	Wakefield

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

770 at £1	Wendy Gail Harrison 77.00% Ordinary
50 at £1	Alison Patricia Reeson 5.00% Ordinary
50 at £1	Justine Kirstine Liza Hoadley 5.00% Ordinary
130 at £1	Richard John Sadler 13.00% Ordinary

Financials

Year	2014
Turnover	£1,118,775
Gross Profit	£969,121
Net Worth	£85,573
Cash	£119,112
Current Liabilities	£289,857

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

2 July 1993	Delivered on: 13 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 July 1993

Delivered on: 13 July 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 November 2020	Change of details for Ms Wendy Gail Harrison as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Justine Kirstine Liza Hoadley on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Alison Patricia Reeson on 9 November 2020 (2 pages)
9 November 2020	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 November 2020 (1 page)
9 November 2020	Director's details changed for Ms Wendy Gail Harrison on 9 November 2020 (2 pages)
6 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page)
15 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 January 2020	Change of details for Ms Wendy Gail Harrison as a person with significant control on 3 January 2020 (2 pages)
10 January 2020	Director's details changed for Ms Wendy Gail Harrison on 3 January 2020 (2 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 April 2018	Director's details changed for Alison Patricia Reeson on 29 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Termination of appointment of Richard John Sadler as a director on 30 May 2017 (1 page)
5 June 2017	Termination of appointment of Richard John Sadler as a director on 30 May 2017 (1 page)
4 May 2017	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 May 2016	Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
13 May 2016	Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (8 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (8 pages)
12 May 2016	Termination of appointment of Carfax Corporate Services Limited as a secretary on 9 May 2016 (1 page)
12 May 2016	Termination of appointment of Carfax Corporate Services Limited as a secretary on 9 May 2016 (1 page)
12 November 2015	Director's details changed for Wendy Gail Harrison on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Richard John Sadler on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Alison Patricia Reeson on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Alison Patricia Reeson on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Wendy Gail Harrison on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Justine Kirstine Liza Hoadley on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Justine Kirstine Liza Hoadley on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Richard John Sadler on 28 October 2015 (2 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (8 pages)
19 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (8 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 May 2014	Registered office address changed from C/O C/O Srg Llp 28 Ely Place 28 Ely Place London EC1N 6AA England on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (8 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (8 pages)
14 May 2014	Registered office address changed from C/O C/O Srg Llp 28 Ely Place 28 Ely Place London EC1N 6AA England on 14 May 2014 (1 page)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 June 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 26 June 2013 (1 page)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Secretary's details changed for Carfax Corporate Services Limited on 1 October 2009 (2 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Secretary's details changed for Carfax Corporate Services Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Secretary's details changed for Carfax Corporate Services Limited on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Alison Patricia Reeson on 26 April 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Richard John Sadler on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Wendy Gail Harrison on 26 April 2010 (2 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Alison Patricia Reeson on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Wendy Gail Harrison on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Richard John Sadler on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Justine Kirstine Liza Hoadley on 26 April 2010 (2 pages)
5 May 2010	Director's details changed for Justine Kirstine Liza Hoadley on 26 April 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 26/04/09; full list of members (5 pages)
27 May 2009	Return made up to 26/04/09; full list of members (5 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 May 2008	Director's change of particulars / wendy harrison / 29/06/2007 (1 page)
20 May 2008	Director's change of particulars / wendy harrison / 29/06/2007 (1 page)
20 May 2008	Return made up to 26/04/08; full list of members (5 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 26/04/08; full list of members (5 pages)
20 May 2008	Location of register of members (1 page)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 26/04/06; full list of members (3 pages)
3 May 2006	Return made up to 26/04/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Registered office changed on 07/07/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 28 ely place london EC1N 6AA (1 page)
7 July 2005	Registered office changed on 07/07/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 28 ely place london EC1N 6AA (1 page)
27 April 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Director's particulars changed (3 pages)
27 April 2005	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Director's particulars changed (3 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
20 July 2004	Registered office changed on 20/07/04 from: c/o arthur goddard & co 2 saint johns place saint johns square london EC1M 4NP (1 page)
20 July 2004	Registered office changed on 20/07/04 from: c/o arthur goddard & co 2 saint johns place saint johns square london EC1M 4NP (1 page)
8 May 2004	Return made up to 26/04/04; full list of members (8 pages)
8 May 2004	Return made up to 26/04/04; full list of members (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
9 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	New director appointed (1 page)
23 November 2000	New director appointed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
26 May 2000	Return made up to 26/04/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 May 1999	Return made up to 26/04/99; full list of members (6 pages)
22 May 1999	Return made up to 26/04/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
31 May 1998	Ad 06/12/96-16/12/96 Â£ si 900@1 (2 pages)
31 May 1998	Ad 06/12/96-16/12/96 Â£ si 900@1 (2 pages)
31 May 1998	Return made up to 26/04/98; no change of members (4 pages)
31 May 1998	Return made up to 26/04/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
17 May 1996	Return made up to 26/04/96; full list of members (6 pages)
17 May 1996	Return made up to 26/04/96; full list of members (6 pages)
31 January 1996	New secretary appointed;new director appointed (2 pages)
31 January 1996	New secretary appointed;new director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 April 1995	Return made up to 26/04/95; no change of members (4 pages)
20 April 1995	Return made up to 26/04/95; no change of members (4 pages)
2 December 1986	Company name changed varline LIMITED\certificate issued on 02/12/86 (2 pages)
2 December 1986	Company name changed varline LIMITED\certificate issued on 02/12/86 (2 pages)
16 July 1986	Certificate of Incorporation (1 page)
16 July 1986	Certificate of Incorporation (1 page)