Harrisongs Limited

Active00819154 Private limited company
Incorporated
11 September 1964 (62 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2013
British
Born August 1978 (48)
Director · Appointed 17 October 2001
American
Born May 1947 (79)
Officer history (9 former)
24 February 2026
Resigned St James's Services Ltd as Corporate Secretary
11 December 2024
Appointed St James's Services Ltd as Corporate Secretary
11 December 2024
Resigned Wickens, Rachel Anne as Director
11 December 2024
Resigned Wickens, Rachel Anne as Secretary
8 August 2013
Appointed Harrison, Dhani as Director
1 June 2007
Resigned Harrison, Peter Henry as Director
5 August 2003
Appointed Harrison, Peter Henry as Director
5 August 2003
Resigned Harrison, Harold James as Director
17 October 2001
Resigned Harrison, George as Director
17 October 2001
Appointed Harrison, Olivia Trinidad as Director
10 February 1999
Appointed Wickens, Rachel Anne as Director
4 January 1999
Appointed Wickens, Rachel Anne as Secretary
3 January 1999
Resigned Barbican Secretaries as Corporate Secretary
12 July 1995
Resigned Rigo, Lucy as Secretary
12 July 1995
Appointed Barbican Secretaries as Corporate Secretary
31 March 1994
Appointed Rigo, Lucy as Secretary
31 March 1994
Resigned Euroatlantic Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Harrisongs Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
25 February 2026Termination of appointment of a secretary
14 November 2025Confirmation statement with no updates14 November 2025
7 August 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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