Harrison Design Company Limited

Active02507182 Private limited company
Incorporated
31 May 1990 (36 years)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
West Midlands
Address
15 Coleshill Street
Sutton Coldfield
Birmingham
B72 1SD

Filing status

Accounts due
27 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born January 1981 (45)
Director · Appointed 13 September 2024
British
Born April 1969 (57)
Director · Appointed 27 August 1998
British
Born August 1965 (61)
Director
British
Born September 1953 (73)
Officer history (4 former)
13 September 2024
Appointed Anderson, Keith as Director
13 September 2024
Appointed Bache, David James as Director
29 February 2024
Resigned Plant, Janette as Secretary
29 February 2024
Resigned Plant, Kevin John as Director
28 May 2002
Appointed Plant, Janette as Secretary
28 May 2002
Resigned Black, Susan Mary as Secretary
23 November 2000
Appointed Black, Susan Mary as Secretary
23 November 2000
Resigned Harrison, Denise Julia as Secretary
27 August 1998
Appointed Concannon, Dean Michael as Director
27 August 1998
Appointed Plant, Kevin John as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10587349
Former controllers (3)
29 February 2024
Ceased Dean Concannon — Owns 25–50% of shares
29 February 2024
Ceased Philip Sutton Harrison — Owns 25–50% of shares
29 February 2024
Ceased Kevin Plant — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harrison Design Group Limited Owns 75–100% of shares
Harrison Design Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£0
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £813,388 £766,725 £762,811 £760,662 £757,406 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£62£1,876£11,409
Current Assets£0£758,406£769,099£772,637£788,411£803,052
Cash£0£25,511£114,203£188,566£286,233
Creditors (< 1 year)£0£1,000£8,437£9,888£23,562£1,073
Net Current Assets£0£757,406£760,662£762,749£764,849£801,979
Net Assets£0£757,406£760,662£762,811£766,725£813,388
Shareholder Funds£0£757,406£760,662£762,811£766,725£813,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Confirmation statement with no updates22 May 2026
24 October 2025Accounts for a dormant company28 February 2025
22 May 2025Confirmation statement with no updates22 May 2025
6 December 2024Director's details changed
27 September 2024Appointment of a director
Show all recent filings

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