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Harrisongs Limited

Harrisongs Limited is an active company incorporated on 11 September 1964 with the registered office located in London, Greater London. Harrisongs Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00819154
Private limited company
Age
61 years
Incorporated 11 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Same address for the past 27 years
Telephone
02075848053
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1956
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1978
Director • American • Lives in UK • Born in May 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oops Publishing Limited
Rachel Anne Wickens, , and 2 more are mutual people.
Active
Darkhorse Records Limited
Rachel Anne Wickens, , and 1 more are mutual people.
Active
H.O.T. Records Limited
Rachel Anne Wickens and are mutual people.
Active
Smash And Grab (Holdings) Limited
Rachel Anne Wickens and are mutual people.
Active
The Harrison Family Foundation Limited
Rachel Anne Wickens, Olivia Trinidad Harrison, and 1 more are mutual people.
Active
The Material World Foundation Limited
Dhani Harrison and Olivia Trinidad Harrison are mutual people.
Active
Motor Aum Limited
Dhani Harrison and Olivia Trinidad Harrison are mutual people.
Active
Grove Street Productions Limited
Dhani Harrison and Olivia Trinidad Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.55M
Decreased by £581.28K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.49M
Increased by £1.36M (+17%)
Total Liabilities
-£774.22K
Increased by £254.14K (+49%)
Net Assets
£8.72M
Increased by £1.11M (+15%)
Debt Ratio (%)
8%
Increased by 1.76% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Rachel Anne Wickens Resigned
10 Months Ago on 11 Dec 2024
St James's Services Ltd Appointed
10 Months Ago on 11 Dec 2024
Rachel Anne Wickens Resigned
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Appointment of St James's Services Ltd as a secretary on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Rachel Anne Wickens as a secretary on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Rachel Anne Wickens as a director on 11 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Satisfaction of charge 11 in full
Submitted on 5 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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