Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Harrison Varma Limited
- Incorporated
- 9 April 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Marisa Anne VarmaAnil Kumar Varma
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2001
British
Born February 1957 (69)
Officer history (11 former)
1 February 2019
24 April 2018
24 April 2018
Resigned Debenham, Sharon Ann as Secretary
12 April 2017
29 March 2017
Appointed Debenham, Sharon Ann as Secretary
29 March 2017
Resigned Buchanan, Keith Michael as Secretary
18 February 2013
Resigned Varma, Anil Kumar as Secretary
18 February 2013
Appointed Buchanan, Keith Michael as Secretary
8 June 2011
8 June 2011
Appointed Varma, Anil Kumar as Secretary
10 June 2008
10 June 2008
1 July 2003
1 July 2003
27 July 2001
27 July 2001
27 July 2001
28 April 1998
28 April 1998
28 April 1998
28 April 1998
9 April 1998
9 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harrison Varma Limited This company
84 WHR Ltd Owns 75–100% of shares
Harrison Varma Projects Limited Owns 75–100% of shares
Longwood MBC Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£165,629)
- Cash
- £715,210
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £14,123 | £56,491 | £84,739 | £102 |
| Current Assets | £863,564 | £1,160,737 | ||
| Cash | £715,210 | £129,660 | £516 | £115,549 |
| Creditors (< 1 year) | £9,428,090 | £9,148,923 | £10,201,946 | £8,546,484 |
| Net Current Assets | (£9,338,382) | (£7,385,747) | ||
| Net Assets | (£165,629) | £799,131 | (£9,253,643) | (£7,385,645) |
| Shareholder Funds | (£165,629) | £799,131 | (£9,253,643) | (£7,385,645) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Other filing | |||
| 19 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 27 October 2025 | Statement of capital following an allotment of shares | |||
| 1 September 2025 | Total exemption full accounts | 28 February 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 |
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