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HARRISON CLARK (SHAREHOLDING) LIMITED (04939808)

HARRISON CLARK (SHAREHOLDING) LIMITED (04939808) is an active UK company. incorporated on 22 October 2003. with registered office in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HARRISON CLARK (SHAREHOLDING) LIMITED has been registered for 22 years. Current directors include CAPPER, Robert Matthew, THOMAS, Roderick Michael.

Company Number
04939808
Status
active
Type
ltd
Incorporated
22 October 2003
Age
22 years
Address
105 High Street, Worcester, WR1 2HW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CAPPER, Robert Matthew, THOMAS, Roderick Michael
SIC Codes
74990

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Introduction
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HARRISON CLARK (SHAREHOLDING) LIMITED

HARRISON CLARK (SHAREHOLDING) LIMITED is an active company incorporated on 22 October 2003 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HARRISON CLARK (SHAREHOLDING) LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04939808

LTD Company

Age

22 Years

Incorporated 22 October 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 October 2025 (7 months ago)
Submitted on 28 October 2025 (7 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026

Previous Company Names

PADDYWACK SOLUTIONS LIMITED
From: 22 October 2003To: 11 May 2004
Contact
Address

105 High Street Worcester, WR1 2HW,

Previous Addresses

5 Deansway Worcester WR1 2JG
From: 22 October 2003To: 1 August 2025
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Oct 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CAPPER, Robert Matthew

Active
High Street, WorcesterWR1 2HW
Born May 1973
Director
Appointed 26 Apr 2004

THOMAS, Roderick Michael

Active
High Street, WorcesterWR1 2HW
Born December 1959
Director
Appointed 24 Mar 2006

BOX, Colin William

Resigned
Deansway, WorcesterWR1 2JG
Secretary
Appointed 26 Apr 2004
Resigned 31 Dec 2018

STL SECRETARIES LTD

Resigned
Edbrooke House, WokingGU21 7SE
Corporate secretary
Appointed 22 Oct 2003
Resigned 26 Apr 2004

STL DIRECTORS LTD

Resigned
Edbrooke House, WokingGU21 7SE
Corporate director
Appointed 22 Oct 2003
Resigned 26 Apr 2004

Persons with significant control

1

Mr Rod Thomas

Active
High Street, WorcesterWR1 2HW
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
13 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
23 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 July 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 July 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 April 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Dormant
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Dormant
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Accounts With Accounts Type Dormant
6 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Accounts With Accounts Type Dormant
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 August 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 August 2008
AAAnnual Accounts
Legacy
23 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 July 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 July 2006
AAAnnual Accounts
Resolution
5 April 2006
RESOLUTIONSResolutions
Legacy
5 April 2006
288aAppointment of Director or Secretary
Legacy
26 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 2005
AAAnnual Accounts
Legacy
14 October 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
11 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
287Change of Registered Office
Incorporation Company
22 October 2003
NEWINCIncorporation