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The Harrison Family Foundation Limited

The Harrison Family Foundation Limited is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. The Harrison Family Foundation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10197446
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 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
United Kingdom
Same address since incorporation
Telephone
020 73126537
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jan 1956
Director • Chartered Accountant • British • Lives in England • Born in Aug 1951
Director • None • American • Lives in UK • Born in May 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrisongs Limited
Olivia Trinidad Harrison, Rachel Anne Wickens, and 1 more are mutual people.
Active
Oops Publishing Limited
Olivia Trinidad Harrison, Rachel Anne Wickens, and 1 more are mutual people.
Active
Darkhorse Records Limited
Olivia Trinidad Harrison, Rachel Anne Wickens, and 1 more are mutual people.
Active
The Material World Foundation Limited
Olivia Trinidad Harrison and Mr Kenneth Sidney Roberts are mutual people.
Active
Smash And Grab (Holdings) Limited
Rachel Anne Wickens and are mutual people.
Active
H.O.T. Records Limited
Rachel Anne Wickens is a mutual person.
Active
Apple Corps Limited
Olivia Trinidad Harrison is a mutual person.
Active
Apple Films Limited
Olivia Trinidad Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.66K
Decreased by £975 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.66K
Decreased by £975 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.66K
Decreased by £975 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
9 Months Ago on 24 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
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Rachel Anne Wickens Details Changed
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 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 director on 11 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Director's details changed for Mr Kenneth Sidney Roberts on 6 September 2022
Submitted on 6 Sep 2022
Repayment History
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