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Name	Harrison Clark Rickerbys Limited
Address	5 Deansway Worcester WR1 2JG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07033248 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Harrison Clark Limited Harrison Clark (Direct Services) Limited Harrison Clark (Administration Services) Limited HC1127 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (12)

Source: Companies House

Brew, Jonathan Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Date of Birth: 01/1956 Nature of Control

Significant influence or control

Caldicott, Andrew Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Capper, Robert Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Fabian, Mark Alister Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Harris-James, Kevin Martin Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 06/1968 Nature of Control

Significant influence or control

GB Hcr Legal Llp Status: Ceased Notified: 01/09/2020 Ceased: 01/11/2023 Companies House Number: Oc382982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

James, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2020 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Long, Dawn Emma Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Morgan, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Okafor, Jennifer Claire Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Thomas, Roderick Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Whitbread, Jonathan Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Officers (17)

Source: Companies House

Anson, Inger Myfanwy Donna Blanca Worcester Status: Active Notified: 01/10/2021 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bengough, Henry George Worcester Status: Active Notified: 03/07/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Capper, Robert Matthew Worcester, Worcestershire, England Status: Active Notified: 20/10/2009 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davies, Charlotte Jane Worcester, Worcestershire Status: Active Notified: 01/04/2016 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dhillon, Arpinder Kaur Worcester, Worcestershire Status: Active Notified: 01/10/2021 Date of Birth: 01/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Adam Roy Cheltenham, England Status: Active Notified: 03/07/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Grigg, James Alexander Worcester Status: Active Notified: 03/07/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hayes, Matthew Christian Worcester, Worcestershire Status: Active Notified: 01/04/2017 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hupfield, Rebecca Kirby Worcester Status: Active Notified: 03/07/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Parkinson, Philip James Cheltenham, Gloucestershire, England Status: Active Notified: 01/10/2013 Date of Birth: 05/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Samuel Tobias Worcester, Worcestershire Status: Active Notified: 01/11/2020 Date of Birth: 06/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Kristine Cheltenham, England Status: Active Notified: 01/10/2021 Date of Birth: 01/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Alexander Henry Benedict Cheltenham, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Brian Heath Worcester, Worcestershire Status: Active Notified: 01/11/2020 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas, Roderick Michael Worcester Status: Active Notified: 29/09/2009 Date of Birth: 12/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Rachel Alexandra Worcester Status: Active Notified: 03/07/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilkey, Richard Geraint Worcester, Worcestershire Status: Active Notified: 01/04/2016 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Hewitsons Nominees Limited Status: Active Notified: 28/05/2021 Companies House Number: 03326532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Medical Accident (Group) Limited Status: Active Notified: 01/09/2020 Companies House Number: 04208928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HCR Properties (2022) Limited Status: Ceased Notified: 31/05/2022 Ceased: 31/01/2024 Companies House Number: 14144633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HS Secretarial Limited Status: Ceased Notified: 28/05/2021 Ceased: 31/01/2024 Companies House Number: 04069036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hewitsons Legal Limited Status: Ceased Notified: 17/05/2021 Ceased: 31/01/2024 Companies House Number: 13404902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ridouts Professional Services Limited Status: Ceased Notified: 26/05/2024 Ceased: 29/05/2024 Companies House Number: 15743393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors