Simon Harrison Limited
Company Profile
voluntary arrangement
SmallSimon Harrison Limited
03867147•Private Limited With Share Capital
2 Cathedral Street, London, SE19DE
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Incorporated
27/10/1999
Company Age
26 years
Directors
6
Employees
24
SIC Code
32130
Risk
not scored
Company Overview
Registration, classification & business activity
Simon Harrison Limited (03867147) is a private limited with share capital incorporated on 27/10/1999 (26 years old) and registered in london, SE19DE. The company operates under SIC code 32130 - manufacture of imitation jewellery and related articles.
Simon harrison ltd is one of the uk’s leading fashion jewellery design companies. for more than 30 years the team has specialised in building successful jewellery ranges for many of the uk’s best known fashion brands. from our premises in london our team of designers, jewellery craftsmen and commerc...
Private Limited With Share Capital
SIC: 32130
Small
Incorporated 27/10/1999
SE19DE
24 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£2.11M
Net Assets
£1.46M
Cash
£59.6K
Key Metrics
24
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Liquidation Miscellaneous
Category:Insolvency
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:03-08-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Capital
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Mortgage
Date:21-08-2004
Legacy
Category:Address
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Mortgage
Date:14-02-2000
Legacy
Category:Mortgage
Date:10-01-2000
Legacy
Category:Capital
Date:16-12-1999
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Cathedral Street, London, SE19DERegistered
Related Companies
2