Harrison Howard Ltd

Company Name	Harrison Howard Ltd
Director	Shunan He
Company Status	Active
Company Number	08319278
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Zhenbang Hu
Status	Current
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor, 136 Baker Street London W1U 6UD

Director Name	Ms Shunan He
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	08 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Executive
Country of Residence	China
Correspondence Address	2nd Floor, 136 Baker Street London W1U 6UD

Director Name	Ning Ge
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	General Manager
Country of Residence	China
Correspondence Address	71 North End Road London NW11 7RL

Director Name	Mr Jun Zhang
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 December 2012(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2014)
Role	Business Executive
Country of Residence	China
Correspondence Address	Flat 201 Unit 1 Block 3 No.1 Zhanghua Road Qingdao Shandong 266000

Director Name	Mr Siyi Cai
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 December 2012(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 01 January 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Room Og7 Walkington House,Taylor Ct Salmon Grove Hull HU6 7SW

Contact

Website	hhleisure.com

Location

Registered Address	2nd Floor 136 Baker Street London W1U 6UD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £1	Ning Ge 51.00% Ordinary
490 at £1	Zhenbang Hu 49.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

20 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
11 December 2023	Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 11 December 2023 (1 page)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 March 2021	Termination of appointment of Jun Zhang as a director on 8 March 2021 (1 page)
8 March 2021	Notification of Zhenbang Hu as a person with significant control on 1 January 2021 (2 pages)
8 March 2021	Change of details for Mr Zhenbang Hu as a person with significant control on 8 March 2021 (2 pages)
8 March 2021	Appointment of Ms Shunan He as a director on 8 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
8 March 2021	Cessation of Ning Ge as a person with significant control on 1 January 2021 (1 page)
8 March 2021	Termination of appointment of Ning Ge as a director on 31 December 2020 (1 page)
22 June 2020	Notification of Ning Ge as a person with significant control on 1 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 June 2020	Withdrawal of a person with significant control statement on 22 June 2020 (2 pages)
4 June 2020	Registered office address changed from 11 Frognal Parade London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page)
9 October 2019	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom to 11 Frognal Parade London NW3 5HH on 9 October 2019 (1 page)
12 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Siyi Cai as a director on 1 January 2019 (1 page)
11 January 2019	Secretary's details changed for Zhenbang Hu on 1 January 2019 (1 page)
11 January 2019	Director's details changed for Ning Ge on 1 January 2019 (2 pages)
11 January 2019	Appointment of Mr Jun Zhang as a director on 1 January 2019 (2 pages)
20 September 2018	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 20 September 2018 (1 page)
1 August 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (5 pages)
19 June 2014	Termination of appointment of Jun Zhang as a director (1 page)
19 June 2014	Director's details changed for Ning Ge on 1 June 2014 (2 pages)
19 June 2014	Termination of appointment of Jun Zhang as a director (1 page)
19 June 2014	Director's details changed for Ning Ge on 1 June 2014 (2 pages)
19 June 2014	Director's details changed for Ning Ge on 1 June 2014 (2 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (6 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 (3 pages)
20 December 2012	Appointment of Mr Siyi Cai as a director (2 pages)
20 December 2012	Appointment of Mr Siyi Cai as a director (2 pages)
7 December 2012	Appointment of Mr Jun Zhang as a director (2 pages)
7 December 2012	Appointment of Mr Jun Zhang as a director (2 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Harrison Howard Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London