Harrison Commons Holdings Limited
Company Profile
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MediumHarrison Commons Holdings Limited
03293207•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
11/12/1996
Company Age
29 years
Directors
3
Employees
129
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Harrison Commons Holdings Limited (03293207) is a private limited with share capital incorporated on 11/12/1996 (29 years old) and registered in london, W1B1DY. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/12/1996
W1B1DY
129 employees
Financial Overview
Total Assets
£16.76M
Liabilities
£4.92M
Net Assets
£11.84M
Turnover
£19.59M
Cash
£1.18M
Key Metrics
129
Employees
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Legacy
Category:Capital
Date:09-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2021
Legacy
Category:Insolvency
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Change Of Name Notice
Category:Change Of Name
Date:09-05-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2018
Legacy
Category:Capital
Date:27-02-2018
Legacy
Category:Insolvency
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Sail Address Company
Category:Address
Date:22-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts30/12/2024
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15NR
54 Portland Place, London, W1B1DYRegistered
Related Companies
1
Contact
gpceurope.eu
54 Portland Place, London, W1B1DY