Menna Overview
Here’s a quick overview of THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED 👀 — a London based business that started in 2013.
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
- Company statusactive
- Company No08785000
- Age12 years 8 months Incorporated 21 November 2013
- Officers11
Address
Flat 17 34 Seymour Place, London, W1H 7NS
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED is an active company incorporated on 21 November 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts Amended With Accounts Type Small
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Maurice | director | Jul 1934 | 01 Jun 2021 |
| DUFFY, Dominic Thomas | director | Dec 1963 | 17 Dec 2020 |
| HARRISON, David James | director | Oct 1958 | 25 Nov 2015 |
| HARRISON, Jeanne Louise | director | Nov 1961 | 19 May 2016 |
| HARRISON, Michele Diane | director | Jun 1964 | 26 Mar 2015 |
| HARRISON, Richard Alan | director | Oct 1935 | 21 Nov 2013 |
| MARCOVITCH, Steven Ian | director | Mar 1972 | 24 Sept 2018 |
| MORRIS, Simon | director | Feb 1959 | 01 Jun 2021 |
| ULFSATER, Fredrik Joen Esbjorn | director | Oct 1972 | 01 Mar 2019 |
| WIECZOREK, Ina | director | May 1970 | 04 Apr 2023 |
| WILLIAMS, Louise | director | Sep 1955 | 07 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Harrison-Frank Family Foundation (Us) | 01 Nov 2016 |
Related Companies
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COLLINS, Maurice are mutual persons.
HARRISON, Michele Diane are mutual persons.
HARRISON, Richard Alan, HACKNEY, Marc Andrew are mutual persons.
HARRISON, Richard Alan, HARRISON, Barbara Frank are mutual persons.
MARCOVITCH, Steven Ian are mutual persons.
HACKNEY, Marc Andrew are mutual persons.
HACKNEY, Marc Andrew are mutual persons.
HACKNEY, Marc Andrew are mutual persons.
PCB LAWYERS LLP
MARCOVITCH, Steven Ian are mutual persons.
KINNERTON STREET FREEHOLD LIMITED
ULFSATER, Fredrik Joen Esbjorn are mutual persons.
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Here’s a quick overview of THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED 👀 — a London based business that started in 2013.