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Harrison Eidsgaard Limited

Harrison Eidsgaard Limited is an active company incorporated on 5 February 2005 with the registered office located in Richmond, Greater London. Harrison Eidsgaard Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05354101
Private limited company
Age
20 years
Incorporated 5 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Petersham Road
Richmond
London
TW10 6UW
England
Address changed on 31 Oct 2023 (2 years ago)
Previous address was 727-729 High Road London N12 0BP England
Telephone
020 73813171
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Polish • Lives in UK • Born in Nov 1974 • Bond Strategist
PSC • Director • British • Lives in UK • Born in Oct 1976
Director • Norwegian • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1982
Mrs Ewa Anetta Tasior Eidsgaard
PSC • Polish • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheerline Holdings Ltd
Ewa Anetta Tasior Eidsgaard and Peder Thaulow Eidsgaard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£3.78M
Increased by £1.74M (+85%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£6.57M
Increased by £1.34M (+26%)
Total Liabilities
-£333.59K
Decreased by £257.02K (-44%)
Net Assets
£6.24M
Increased by £1.6M (+35%)
Debt Ratio (%)
5%
Decreased by 6.22% (-55%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Accounting Period Extended
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Richard Whitehouse Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Mrs Ewa Anetta Tasior Eidsgaard Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Mrs Ewa Tasior Eidsgaard Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Solvency Statement dated 03/06/25
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 14 Nov 2024
Repayment History
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