Harrison House Investments Ltd

Active04306791 Private limited company
Incorporated
18 October 2001 (25 years)
Previously known as
Citysquare Limited (until 23 April 2007)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Raaxeet Kumar Harakhchand Haria Shah
Accounts type
Micro entity
Region
East of England
Address
The Equinox
2-4 Cow Lane
Cow Lane
Bushey
WD23 3EL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born February 1987 (39)
Director · Appointed 6 May 2026
British
Born October 1988 (38)
Secretary · Appointed 7 November 2001
British
Director · Appointed 7 November 2001
British
Born September 1960 (66)
Officer history (3 former)
2 November 2026
6 May 2026
Appointed Haria-Shah, Nihal Shailain as Director
6 May 2026
Appointed Haria-Shah, Veeraj Raaxeet as Director
7 November 2001
Appointed Shah, Shailain Harakhchand Haria as Secretary
7 November 2001
7 November 2001
Appointed Shah, Shailain Harakhchand Haria as Director
7 November 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 November 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
18 October 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 October 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Holdings 1

Companies where Harrison House Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 November 2026
Ceased Shailain Harakhchand Haria Shah — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,546,135
Employees
1
Debt Ratio
21%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,419,041 £1,460,423 £1,500,912 £1,513,581 £1,554,601 £1,546,135
Balance sheet detail
202520242023202220212020
Fixed Assets£1,765,075£1,764,519£1,764,595£1,993,715£1,993,851£1,994,030
Current Assets£185,544£219,795£480,288£256,767£281,616£324,226
Debtors£296,031
Cash£28,193
Creditors (< 1 year)£31,362£11,011£69,068£45,470£591,911
Creditors (> 1 year)£373,122£418,702£662,234£704,100£223,133
Net Current Assets£154,182£208,784£411,220£211,297(£310,295)£115,534
Net Assets£1,546,135£1,554,601£1,513,581£1,500,912£1,460,423£1,419,041
Shareholder Funds£1,546,135£1,554,601£1,513,581£1,500,912£1,460,423

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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