Introduction
Watch Company
H
HARRIS & GARROD (HOLDINGS) LIMITED
HARRIS & GARROD (HOLDINGS) LIMITED is an active company incorporated on 13 August 2019 with the registered office located in East Yorkshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. HARRIS & GARROD (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 03110)
Status
active
Active since 6 years ago
Company No
12153643
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Livingstone Road Hessle East Yorkshire, HU13 0EE,
Previous Addresses
Humber Bank South Fish Docks Grimsby North East Lincolnshire DN31 3SD United Kingdom
From: 13 August 2019To: 29 March 2022
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FARRAR, Paul Morgan
ActiveBridge Street, PeterheadAB42 1DH
Secretary
Appointed 25 Mar 2022
FARRAR, Paul Morgan
Bridge Street, PeterheadAB42 1DH
Secretary
25 Mar 2022
Active
CARDNO, David Alexander
ActiveBridge Street, PeterheadAB42 1DH
Born July 1981
Director
Appointed 25 Mar 2022
CARDNO, David Alexander
Bridge Street, PeterheadAB42 1DH
Born July 1981
Director
25 Mar 2022
Active
SIMPSON, Ernest
ActiveBridge Street, PeterheadAB42 1DH
Born July 1947
Director
Appointed 25 Mar 2022
SIMPSON, Ernest
Bridge Street, PeterheadAB42 1DH
Born July 1947
Director
25 Mar 2022
Active
THOMPSON, Michael John
ResignedSilver Street, Barrow-Upon-HumberDN19 7DN
Secretary
Appointed 13 Aug 2019
Resigned 25 Mar 2022
THOMPSON, Michael John
Silver Street, Barrow-Upon-HumberDN19 7DN
Secretary
13 Aug 2019
Resigned 25 Mar 2022
Resigned
GARROD, Roger Stephen
ResignedCalver Crescent, GrimsbyDN37 9EX
Born March 1955
Director
Appointed 13 Aug 2019
Resigned 25 Mar 2022
GARROD, Roger Stephen
Calver Crescent, GrimsbyDN37 9EX
Born March 1955
Director
13 Aug 2019
Resigned 25 Mar 2022
Resigned
HARRIS, Richard
ResignedHumberston Avenue, GrimsbyDN36 4SL
Born November 1966
Director
Appointed 13 Aug 2019
Resigned 25 Mar 2022
HARRIS, Richard
Humberston Avenue, GrimsbyDN36 4SL
Born November 1966
Director
13 Aug 2019
Resigned 25 Mar 2022
Resigned
THOMPSON, Michael John
ResignedSilver Street, Barrow-Upon-HumberDN19 7DN
Born January 1956
Director
Appointed 13 Aug 2019
Resigned 25 Mar 2022
THOMPSON, Michael John
Silver Street, Barrow-Upon-HumberDN19 7DN
Born January 1956
Director
13 Aug 2019
Resigned 25 Mar 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Freedom Fish Limited
ActiveCentenary Crescent, FraserburghAB43 8ZG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2022
Freedom Fish Limited
Centenary Crescent, FraserburghAB43 8ZG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2022
Active
Humber Fishing Limited
ActiveLivingstone Road, HessleHU13 0EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2022
Humber Fishing Limited
Livingstone Road, HessleHU13 0EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2022
Active
Richard Harris
CeasedHumberston Avenue, GrimsbyDN36 4SL
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 25 Mar 2022
Richard Harris
Humberston Avenue, GrimsbyDN36 4SL
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 25 Mar 2022
Ceased
Roger Stephen Garrod
CeasedCalver Crescent, GrimsbyDN37 9EX
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Ceased 25 Mar 2022
Roger Stephen Garrod
Calver Crescent, GrimsbyDN37 9EX
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Ceased 25 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2022
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2020