Harrison Maxwell Limited

Active04772424 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Simon Maxwell
Owned by
Simon Maxwell
Accounts type
Micro entity
Region
East of England
Address
Abbey House
51 High Street
Saffron Walden
CB10 1AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maxwell, Isabella
Secretary · Appointed 21 May 2003
British
Maxwell, Simon
Director · Appointed 21 May 2003
British
Born March 1965 (61)
Officer history (2 former)
21 May 2003
Appointed Maxwell, Isabella as Secretary
21 May 2003
Appointed Maxwell, Simon as Director
21 May 2003
Appointed Mantel Secretaries Limited as Corporate Secretary
21 May 2003
Resigned Mantel Secretaries Limited as Corporate Secretary
21 May 2003
Appointed Mantel Nominees Limited as Corporate Director
21 May 2003
Resigned Mantel Nominees Limited as Corporate Director

Ownership 1 active

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

Simon Maxwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
3.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £24,563 (£5,968) (£12,521) £22,921 £69,747 £43,705 £37,910
Balance sheet detail
2025202420232022202120202019
Fixed Assets£234£313£417£807£625£836£1,118
Current Assets£52,515£58,809£97,148£45,494£11,155£57,306£46,860
Creditors (< 1 year)£14,839£15,417£27,818£23,380£24,301£64,110£23,415
Net Current Assets£37,676£43,392£69,330£22,114(£13,146)(£6,804)£23,445
Shareholder Funds£37,910£43,705£69,747£22,921(£12,521)(£5,968)£24,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
13 March 2026Micro company accounts30 September 2025
24 June 2025Micro company accounts30 September 2024
21 May 2025Confirmation statement with no updates21 May 2025
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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