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Harrison Commons Holdings Limited

Harrison Commons Holdings Limited is an active company incorporated on 11 December 1996 with the registered office located in London, Greater London. Harrison Commons Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293207
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in Sweden • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Broughton Secretaries Limited is a mutual person.
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Broughton Secretaries Limited is a mutual person.
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Broughton Secretaries Limited is a mutual person.
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Broughton Secretaries Limited is a mutual person.
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Kelpac Limited
Broughton Secretaries Limited is a mutual person.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£2.09M
Increased by £2.09M (+69567%)
Turnover
£38.09M
Increased by £38.09M (%)
Employees
231
Increased by 231 (%)
Total Assets
£32.88M
Increased by £32.44M (+7323%)
Total Liabilities
-£21.81M
Increased by £21.22M (+3621%)
Net Assets
£11.08M
Increased by £11.22M (-7847%)
Debt Ratio (%)
66%
Decreased by 65.97% (-50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Richard Commons Appointed
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mark Ian Harrison Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Mark Ian Harrison (PSC) Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Richard Commons as a director on 13 November 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 30 December 2022
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Mark Ian Harrison as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mark Ian Harrison on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 15 Dec 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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