Menna Overview
Here’s a quick overview of HARRISON COMMONS HOLDINGS LIMITED 👀 — a London based business that started in 1996.
HARRISON COMMONS HOLDINGS LIMITED
- Company statusactive
- Company No03293207
- Age29 years 7 months Incorporated 11 December 1996
- Officers3
Address
54 Portland Place, London, W1B 1DY, England
HARRISON COMMONS HOLDINGS LIMITED is an active company incorporated on 11 December 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 03 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Mortgage Charge Whole Cease And Release With Charge Number
4 Years Ago on 05 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Legacy
5 Years Ago on 09 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 09 Mar 2021
Legacy
5 Years Ago on 09 Mar 2021
Resolution
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Gazette Filings Brought Up To Date
6 Years Ago on 11 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 08 Jul 2019 | |
| COMMONS, Richard | director | Nov 1985 | 13 Nov 2024 |
| HARRISON, Mark Ian | director | Jun 1965 | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Ian Harrison | Jun 1965 | 30 Apr 2018 |
| Graeme Richard Hart | Jun 1955 | 06 Apr 2016 |
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Here’s a quick overview of HARRISON COMMONS HOLDINGS LIMITED 👀 — a London based business that started in 1996.