Simon Harrison Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SI Index
  5. SIM Index
  6. SIMO Index

General information

Name:

Simon Harrison Ltd

Office Address:

2 Cathedral Street SE1 9DE London

Number: 03867147

Incorporation date: 1999-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is October 27, 1999. Started under no. 03867147, the firm is registered as a Private Limited Company. You can reach the headquarters of this company during its opening hours under the following location: 2 Cathedral Street, SE1 9DE London. The firm's SIC code is 32130 which means Manufacture of imitation jewellery and related articles. The firm's latest accounts cover the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/04/11.

Our info related to this particular company's members suggests that there are six directors: Christian B., David G., Charlotte N. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on March 14, 2023, October 27, 1999.

Financial data based on annual reports

Company staff

Christian B.

Role: Director

Appointed: 14 March 2023

Latest update: 1 February 2024

David G.

Role: Director

Appointed: 14 March 2023

Latest update: 1 February 2024

Charlotte N.

Role: Director

Appointed: 14 March 2023

Latest update: 1 February 2024

Brendon O.

Role: Director

Appointed: 14 March 2023

Latest update: 1 February 2024

Carol L.

Role: Director

Appointed: 14 March 2023

Latest update: 1 February 2024

Christian B.

Role: Secretary

Appointed: 03 November 2004

Latest update: 1 February 2024

Simon H.

Role: Director

Appointed: 27 October 1999

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Simon Harrison (Holdings) 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 Cathedral Street, SE1 9DE and was registered as a PSC under the registration number 08030170.

Simon Harrison (Holdings) Limited
Address: 2 Cathedral Street, London, SE1 9DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08030170
Notified on 14 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 27 October 2016
Ceased on 14 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 19th December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th December 2014
Annual Accounts 23rd June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23rd June 2015
Annual Accounts 17th June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 26th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26th September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

54-58 Bartholomew Close

Post code:

EC1A 7HP

City / Town:

London

HQ address,
2014

Address:

54-58 Bartholomew Close

Post code:

EC1A 7HP

City / Town:

London

Accountant/Auditor,
2016

Name:

Tsb Accounting Llp

Address:

Suite 47 The Wenta Business Centre 1 Electric Avenue

Post code:

EN3 7XU

City / Town:

Enfield

Accountant/Auditor,
2012

Name:

Tsb Accounting Llp

Address:

40 Willoughby Road

Post code:

N8 0JG

City / Town:

London

Search other companies

Services (by SIC Code)

  • 32130 : Manufacture of imitation jewellery and related articles
24
Company Age

Similar companies nearby

Closest companies