Harrison Eidsgaard Limited
Company Profile
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MicroHarrison Eidsgaard Limited
05354101•Private Limited With Share Capital
12 Petersham Road, Richmond, London, TW106UW
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Incorporated
05/02/2005
Company Age
21 years
Directors
5
Employees
18
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Harrison Eidsgaard Limited (05354101) is a private limited with share capital incorporated on 05/02/2005 (21 years old) and registered in london, TW106UW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Founded in 2005 harrison eidsgaard has quickly risen to become one of the most sought after names in the superyacht design industry. its directors peder eidsgaard, ewa eidsgaad and ben harrison have varied backgrounds, which have been brought together to form this dynamic trio.peder (‘peter’) was bo...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/02/2005
TW106UW
18 employees
Financial Overview
Total Assets
£6.57M
Liabilities
£333.6K
Net Assets
£6.24M
Cash
£3.78M
Key Metrics
18
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Legacy
Category:Capital
Date:18-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2025
Legacy
Category:Insolvency
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Resolution
Category:Resolution
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Mortgage
Date:27-03-2007
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Capital
Date:16-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Incorporation Company
Category:Incorporation
Date:05-02-2005
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months3
60 Months17
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/09/2025
Latest Accounts31/03/2025
Trading Addresses
12 Petersham Road, Richmond, TW106UWRegistered
12 Petersham Road, Richmond, Surrey, TW106UW
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