Harrison Castings Limited

00370237

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GOUGH ROAD, LE5 4AP

Incorporated 25/10/1941

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

24530

Casting of light metals

Officers

Michael Stuart Jenney

director · Since 06/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Mark Adrian Burton

director · Since 01/07/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Carly Kicks

secretary · Since 01/05/2016

Also on 1 other board

Carly Kicks

director · Since 01/07/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Lee Martyn Webster

director · Since 01/07/2018

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Harrison Castings Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Harrison Castings Limited, Gough Road, Leicester, LE5 4AP

Reg: 12051307 · Companies House · Private Limited Company

Notified 05/07/2019

Former PSCs

Mr Peter Robert Harrison

Ceased 24/06/2019

Mr Robert Charles Harrison

Ceased 24/06/2019

Gough Road Properties Limited

Ceased 05/07/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/01/2024Registered 24/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 02/12/2019Registered 04/12/2019Satisfied 30/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/09/2019Registered 10/09/2019

Charge

outstanding

HSBC UK BANK PLC

Created 30/08/2019Registered 05/09/2019