Menna Overview
Here’s a quick overview of HARRISON/PARROTT LIMITED 👀 — a London based business that started in 1993.
HARRISON/PARROTT LIMITED
- Company statusactive
- Company No02861707
- Age32 years 9 months Incorporated 12 October 1993
- Officers9
Address
Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, WC2R 1LA, England
HARRISON/PARROTT LIMITED is an active company incorporated on 12 October 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRLAMB, Catherine Lynne | secretary | 26 Mar 2021 | |
| BROWN, Jane Emma | director | Mar 1967 | 01 May 2025 |
| FAIRLAMB, Catherine Lynne | director | Mar 1976 | 01 May 2025 |
| FRANK, Sabine | director | Jan 1966 | 01 May 2025 |
| KLIMMER, Markus, Dr | director | Aug 1964 | 01 Jul 2024 |
| PARROTT, Jasper William | director | Sep 1944 | 12 Oct 1993 |
| PARROTT, Moema Ellen Ortiz | director | Jun 1979 | 04 Dec 2012 |
| THOMSON, Shirley | director | May 1968 | 01 May 2025 |
| YOHAY, Rafi Eytan | director | Sep 1982 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harrison/Parrott Holdings Limited | 28 Sept 2023 | |
| Thomas No.1 Limited | 26 Sept 2023 | |
| Mr Jasper William Parrott | Sep 1944 | 06 Apr 2016 |
| Jasper Parrott Limited | 06 Apr 2016 |
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Here’s a quick overview of HARRISON/PARROTT LIMITED 👀 — a London based business that started in 1993.