SIMON HARRISON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMON HARRISON LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMON HARRISON LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03867147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON HARRISON LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03867147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMON HARRISON LIMITED - LONDON
This company is listed in the following categories:
32130 - Manufacture of imitation jewellery and related articles
32130 - Manufacture of imitation jewellery and related articles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CATHEDRAL STREET
LONDON
SE1 9DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDON JAMES O'CONNOR | Apr 1968 | British | Director | 2023-03-14 | CURRENT |
| MRS CHARLOTTE GRACE ELIZABETH NELSON | Apr 1971 | British | Director | 2023-03-14 | CURRENT |
| MISS CAROL MARGARET LISTER | Jun 1960 | British | Director | 2023-03-14 | CURRENT |
| SIMON CLIFFORD HARRISON | Feb 1956 | British | Director | 1999-10-27 | CURRENT |
| MR CHRISTIAN ADAM BRASSINGTON | Nov 1977 | British | Director | 2023-03-14 | CURRENT |
| MR DAVID GOODWIN | Oct 1977 | British | Director | 2023-03-14 | CURRENT |
| MR CHRISTIAN ADAM BRASSINGTON | Nov 1977 | British | Secretary | 2004-11-03 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
| GLYN TAVIS STEWART | May 1960 | British | Director | 2003-06-27 UNTIL 2004-11-03 | RESIGNED |
| MR MARTIN JOHN LUKE BYRNE | Jul 1975 | British | Director | 2009-12-01 UNTIL 2013-01-31 | RESIGNED |
| GLYN TAVIS STEWART | May 1960 | British | Secretary | 2003-06-27 UNTIL 2004-11-03 | RESIGNED |
| HELEN HARRISON | Secretary | 1999-10-27 UNTIL 2003-06-27 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simon Harrison (Holdings) Limited | 2023-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Clifford Harrison | 2016-10-27 - 2023-03-14 | 2/1956 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simon Harrison Limited | 2023-12-22 | 31-03-2023 | £30,469 Cash |
| Simon Harrison Limited | 2022-07-07 | 31-03-2022 | £745,916 Cash |
| Simon Harrison Limited | 2021-11-17 | 31-03-2021 | £166,394 Cash |
| Simon Harrison Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £16,991 Cash £1,146,705 equity |
| Simon Harrison Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 31-03-2018 | £12,033 Cash £1,117,738 equity |
| Simon Harrison Limited - Accounts to registrar - small 17.2 | 2017-09-15 | 31-03-2017 | £27,701 Cash £950,379 equity |
| Simon Harrison Limited - Abbreviated accounts 16.1 | 2016-06-18 | 31-03-2016 | £1,229 Cash £705,169 equity |
| Simon Harrison Limited - Limited company - abbreviated - 11.6 | 2015-06-25 | 31-03-2015 | £2,960 Cash £375,427 equity |
| Simon Harrison Limited - Limited company - abbreviated - 11.0.0 | 2014-12-30 | 31-03-2014 | £593 Cash £-315,861 equity |