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The Harrison-Frank Family Foundation (UK) Limited

The Harrison-Frank Family Foundation (UK) Limited is an active company incorporated on 21 November 2013 with the registered office located in London, Greater London. The Harrison-Frank Family Foundation (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08785000
Private limited company
Age
11 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 17 34 Seymour Place
London
W1H 7NS
Same address since incorporation
Telephone
02077241154
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • American • Lives in UK • Born in Oct 1935
Director • Swedish • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Jul 1934
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Winderbray Limited
Steven Ian Marcovitch is a mutual person.
Active
Number 7 Westbourne Gardens Limited
Michele Diane Harrison is a mutual person.
Active
Kinnerton Street Freehold Limited
Fredrik Joen Esbjorn Ulfsater is a mutual person.
Active
London Fashion Centre Management Ltd
Maurice Collins is a mutual person.
Active
PCB Lawyers LLP
Steven Ian Marcovitch is a mutual person.
Active
Accreto Solutions Ltd
Dominic Thomas Duffy is a mutual person.
Dissolved
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
£666K
Increased by £54K (+9%)
Turnover
£884K
Increased by £85K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£19.99M
Increased by £1.26M (+7%)
Total Liabilities
-£37K
Increased by £3K (+9%)
Net Assets
£19.96M
Increased by £1.25M (+7%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mrs Louise Williams Details Changed
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Ina Wieczorek Appointed
2 Years 7 Months Ago on 4 Apr 2023
Small Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Director's details changed for Mrs Louise Williams on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Ina Wieczorek as a director on 4 April 2023
Submitted on 18 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Nov 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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