Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Harrison/parrott Holdings Limited
- Incorporated
- 15 September 2023 (3 years)
- Previously known as
- Thomas No.2 Limited (until 13 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15153249
Other holdings 1
Companies where Harrison/parrott Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 October 2023
Ceased Jasper William Parrott — Owns 50–75% of shares
29 September 2023
Ceased Stephen Nathan — Owns 25–50% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harrison/parrott Holdings Limited This company Owns 75–100% of shares (as a trust)
Harrison/parrott Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,493,760
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £7,929 |
| Net Assets | £2,493,760 |
| Shareholder Funds | £2,493,760 |
Filings
Filing history not loaded yet. See it on Companies House
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