Harrison/parrott Limited

General information

Name:

Harrison/parrott Ltd

Office Address:

Somerset House Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand WC2R 1LA London

Number: 02861707

Incorporation date: 1993-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrison/parrott came into being in 1993 as a company enlisted under no 02861707, located at WC2R 1LA London at Somerset House Rooms S75 S76 S77, Second Floor, South Wing. The firm has been in business for 31 years and its official state is active. This business's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2021-12-31 is the last time the company accounts were filed.

The following firm owes its success and permanent progress to a group of three directors, who are Steven F., Moema P. and Jasper P., who have been in charge of the firm for two years. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Catherine F. as a secretary since March 2021.

The companies with significant control over this firm are: Thomas No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 1LA and was registered as a PSC under the reg no 15140701.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 01 June 2022

Latest update: 8 March 2024

Catherine F.

Role: Secretary

Appointed: 26 March 2021

Latest update: 8 March 2024

Moema P.

Role: Director

Appointed: 04 December 2012

Latest update: 8 March 2024

Jasper P.

Role: Director

Appointed: 12 October 1993

Latest update: 8 March 2024

People with significant control

Thomas No.2 Limited
Address: Somerset House Rooms S75 S76 S77 Strand, London, WC2R 1LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15140701
Notified on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas No.1 Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15140867
Notified on 26 September 2023
Ceased on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jasper Parrott Limited
Address: 5-6 Albion Court Albion Place, London, W6 0QT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 978910
Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control:
over 3/4 of shares
Jasper P.
Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
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