Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Harrison Commons Holdings Limited
- Incorporated
- 11 December 1996 (29 years)
- Previously known as
- Ivex Holdings, Ltd. (until 23 May 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Richard CommonsMark Ian Harrison
- Owned by
- Mark Ian Harrison
- Accounts type
- Group
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Commons, Richard
Director · Appointed 13 November 2024
British
Born November 1985
Corporate Secretary · Appointed 8 July 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Harrison, Mark Ian
Director · Appointed 30 April 2018
British
Born June 1965 (61)
Officer history (27 former)
13 November 2024
Appointed Commons, Richard as Director
8 July 2019
30 April 2018
Resigned Hugli, Allen Philip as Director
30 April 2018
Appointed Harrison, Mark Ian as Director
30 April 2018
30 April 2018
Resigned Reeves, Tracy as Director
20 December 2017
Resigned Karl, Steven as Director
20 December 2017
20 December 2017
Appointed Hugli, Allen Philip as Director
20 December 2017
Resigned Schneider, Kelly as Director
20 December 2017
Resigned Karl, Steven as Secretary
20 December 2017
Resigned Foster, Susan as Director
20 December 2017
Appointed Reeves, Tracy as Director
1 January 2017
Appointed Schneider, Kelly as Director
1 January 2017
Resigned Kordas, Ralph as Director
1 October 2015
31 August 2015
Appointed Foster, Susan as Director
31 August 2015
31 August 2015
Appointed Karl, Steven as Director
31 August 2015
Appointed Kordas, Ralph as Director
4 October 2013
1 August 2013
1 August 2013
Appointed Karl, Steven as Secretary
1 August 2013
Resigned Foster, Susan as Director
1 August 2013
Resigned Thomas, Paul Donald as Director
1 August 2013
1 August 2013
Resigned Buttery, Stephen John as Director
3 June 2008
Resigned Dabney, Donna Callander as Secretary
29 February 2008
Appointed Foster, Susan as Director
29 February 2008
Appointed Thomas, Paul Donald as Director
29 February 2008
29 February 2008
29 February 2008
29 February 2008
1 February 2008
1 February 2008
1 February 2008
20 December 2007
20 December 2007
Resigned Roeder, Michael A as Director
5 July 2005
30 January 2005
Resigned Maxwell, John D as Director
5 November 2002
5 November 2002
Resigned Patterson, George Douglas as Secretary
5 November 2002
Appointed Buttery, Stephen John as Director
5 November 2002
Appointed Roeder, Michael A as Director
5 November 2002
Appointed Maxwell, John D as Director
5 November 2002
5 November 2002
Resigned Tannura, Frank Vincent as Director
5 November 2002
Appointed Dabney, Donna Callander as Secretary
5 November 2002
Resigned Patterson, George Douglas as Director
11 December 1996
11 December 1996
Appointed Patterson, George Douglas as Secretary
11 December 1996
11 December 1996
Appointed Patterson, George Douglas as Director
11 December 1996
11 December 1996
Appointed Tannura, Frank Vincent as Director
11 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Ian Harrison
Individual · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Holdings 1
Companies where Harrison Commons Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
30 April 2018
Ceased Graeme Richard Hart — Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · group accounts
- Net Assets
- (£457,158)
- Cash
- £1,210
- Turnover
- £19,590,787
- Profit Before Tax
- £1,754,481
- Employees
- 129
- Profit Margin
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,460,643 | ||
| Current Assets | £14,295,439 | £38,375 | |
| Debtors | £870,060 | ||
| Cash | £1,210 | £26,546 | £38,375 |
| Creditors (< 1 year) | £709,966 | £531,826 | |
| Creditors (> 1 year) | £562,343 | £742,921 | |
| Net Current Assets | (£815,948) | (£683,420) | (£493,451) |
| Net Assets | (£457,158) | (£324,630) | (£134,661) |
| Shareholder Funds | (£457,158) | (£324,630) | (£134,661) |
| Turnover | £19,590,787 | ||
| Cost of Sales | £18,194,261 | ||
| Gross Profit | £1,396,526 | ||
| Admin Expenses | £2,114,289 | ||
| Staff Costs | £2,625,173 | ||
| Operating Profit | £1,379,345 | ||
| Profit Before Tax | £1,754,481 | ||
| Tax | £484,122 | ||
| Profit for Period | £1,270,359 | (£89,969) | (£14,063) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 30 December 2025 | Group of companies' accounts | 30 December 2024 | ||
| 12 September 2025 | Group of companies' accounts | 30 December 2023 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 18 November 2024 | Appointment of a director |
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