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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 29 years ago.
Status
Active
Active since incorporation
Company No
03293207
Private limited company
Age
29 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 (7 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • None • British • Lives in Sweden • Born in Jun 1965
Mark Ian Harrison
PSC • British • Lives in Sweden • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Broughton Secretaries Limited is a mutual person.
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Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
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Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
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 (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £2.06M (-64%)
Turnover
£19.59M
Decreased by £13.37M (-41%)
Employees
129
Decreased by 48 (-27%)
Total Assets
£16.76M
Decreased by £10.7M (-39%)
Total Liabilities
-£4.92M
Decreased by £9.14M (-65%)
Net Assets
£11.84M
Decreased by £1.56M (-12%)
Debt Ratio (%)
29%
Decreased by 21.86% (-43%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 30 Dec 2025
Group Accounts Submitted
4 Months Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Mr Richard Commons Appointed
1 Year 2 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Mark Ian Harrison Details Changed
1 Year 12 Months Ago on 29 Jan 2024
Mark Ian Harrison (PSC) Details Changed
1 Year 12 Months Ago on 29 Jan 2024
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Documents
Group of companies' accounts made up to 30 December 2024
Submitted on 30 Dec 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 12 Sep 2025
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
Director's details changed for Mark Ian Harrison on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mark Ian Harrison as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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