Company Profile
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SmallHarrison/parrott Limited
02861707•Private Limited With Share Capital
22 Chancery Lane, London, WC2A1LS
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Incorporated
12/10/1993
Company Age
33 years
Directors
9
Employees
59
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Harrison/parrott Limited (02861707) is a private limited with share capital incorporated on 12/10/1993 (33 years old) and registered in london, WC2A1LS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Harrison/parrott limited is a company based out of 5-6 albion court albion place, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 12/10/1993
WC2A1LS
59 employees
Financial Overview
Total Assets
£3.43M
Liabilities
£1.80M
Net Assets
£1.63M
Est. Turnover
£9.20M
AI Estimated
Unreported
Cash
£1.78M
Key Metrics
59
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Memorandum Articles
Category:Incorporation
Date:02-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025
Trading Addresses
22 Chancery Lane, London, WC2A1LSRegistered
South Wing, Somerset House The Strand, London, WC2R1LA
Related Companies
8
Contact
22 Chancery Lane, London, WC2A1LS