Harrison (London) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03235342 Private limited company
Incorporated
8 August 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stewart Andrew Hogg
Accounts type
Micro entity
Region
South East
Address
Office 1
72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
22 August 2026 (overdue)
Last conf. stmt
8 August 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 1996
British
Born November 1966
Officer history (8 former)
9 September 2020
Resigned Nash, Toni Elizabeth as Secretary
9 September 2020
Resigned Nash, Toni Elizabeth as Director
21 July 2005
Appointed Nash, Toni Elizabeth as Secretary
21 July 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Resigned Nash, Toni Elizabeth as Secretary
18 December 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
7 June 1999
Resigned Levy, Jane as Secretary
7 June 1999
Resigned Hogg, Stewart Andrew as Secretary
7 June 1999
Appointed Nash, Toni Elizabeth as Secretary
25 October 1997
Appointed Levy, Jane as Secretary
8 August 1996
Appointed Hogg, Stewart Andrew as Director
8 August 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
8 August 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
8 August 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
8 August 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
8 August 1996
Appointed Hogg, Stewart Andrew as Secretary
8 August 1996
Appointed Nash, Toni Elizabeth as Director

Ownership 1 active

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

Individual · Notified 8 August 2016
Owns 75–100% of shares
British
Born November 1966

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£3,311)

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£3,251) (£3,311) (£3,311) (£3,311) (£3,311) (£3,311)
Balance sheet detail
202420232022202120202019
Current Assets£0£0£15,824£15,884
Creditors (< 1 year)£3,311£3,311£3,311£3,311£19,135£19,135
Net Current Assets(£3,311)(£3,311)(£3,311)(£3,311)(£3,311)(£3,251)
Net Assets(£3,311)(£3,311)(£3,311)(£3,311)(£3,311)(£3,251)
Shareholder Funds(£3,311)(£3,311)(£3,311)(£3,311)(£3,311)(£3,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—

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