Introduction
Watch Company
H
HARRABY GREEN ASSOCIATES LIMITED
HARRABY GREEN ASSOCIATES LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. HARRABY GREEN ASSOCIATES LIMITED was registered 5 years ago.(SIC: 71112)
Status
active
Active since 5 years ago
Company No
13196049
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Unit 7 Clifford Court Cooper Way Carlisle, CA3 0JG,
Previous Addresses
Caldew Suite, Gallery House Tannery Road Harraby Green Business Park Carlisle CA1 2SS England
From: 10 February 2023To: 9 February 2026
Tannery House Tannery Road Harraby Green Business Park Carlisle CA1 2SS England
From: 4 May 2021To: 10 February 2023
6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom
From: 11 February 2021To: 4 May 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CRAY, Georgina
ActiveClifford Court, CarlisleCA3 0JG
Born June 1985
Director
Appointed 23 Apr 2021
CRAY, Georgina
Clifford Court, CarlisleCA3 0JG
Born June 1985
Director
23 Apr 2021
Active
HUTCHINSON, Angus Robert
ActiveClifford Court, CarlisleCA3 0JG
Born October 1963
Director
Appointed 23 Apr 2021
HUTCHINSON, Angus Robert
Clifford Court, CarlisleCA3 0JG
Born October 1963
Director
23 Apr 2021
Active
WILLIAMSON, Roy David
ActiveClifford Court, CarlisleCA3 0JG
Born November 1963
Director
Appointed 19 Jan 2023
WILLIAMSON, Roy David
Clifford Court, CarlisleCA3 0JG
Born November 1963
Director
19 Jan 2023
Active
BEATY, Kevin Michael
ResignedIvegill, CarlisleCA4 0NR
Born May 1966
Director
Appointed 23 Apr 2021
Resigned 28 Jul 2022
BEATY, Kevin Michael
Ivegill, CarlisleCA4 0NR
Born May 1966
Director
23 Apr 2021
Resigned 28 Jul 2022
Resigned
HARRISON, Christopher James
ResignedTannery Road, CarlisleCA1 2SS
Born July 1964
Director
Appointed 11 Feb 2021
Resigned 20 Aug 2024
HARRISON, Christopher James
Tannery Road, CarlisleCA1 2SS
Born July 1964
Director
11 Feb 2021
Resigned 20 Aug 2024
Resigned
HETHERINGTON, Philip
ResignedTannery Road, CarlisleCA1 2SS
Born June 1981
Director
Appointed 23 Apr 2021
Resigned 20 Aug 2024
HETHERINGTON, Philip
Tannery Road, CarlisleCA1 2SS
Born June 1981
Director
23 Apr 2021
Resigned 20 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tannery Road, CarlisleCA1 2SS
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Mar 2023
The Christopher Harrison Group Limited
Tannery Road, CarlisleCA1 2SS
Ownership of shares 50 to 75 percent
06 Mar 2023
Active
Mr Christopher James Harrison
CeasedTannery Road, CarlisleCA1 2SS
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Feb 2021
Ceased 06 Mar 2023
Mr Christopher James Harrison
Tannery Road, CarlisleCA1 2SS
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Feb 2021
Ceased 06 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
6 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021