Harrison/parrott Limited. Head office in London. Check Director.

Harrison/parrott Limited, London

Harrison/Parrott Limited is a private limited company. Registered at Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London WC2R 1LA, the above-mentioned 30 years old company was incorporated on 1993-10-12 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this enterprise: Steven F. (appointed on 01 June 2022), Moema P. (appointed on 04 December 2012), Jasper P. (appointed on 12 October 1993). Among the secretaries (1 in total), we can name: Catherine F. (appointed on 26 March 2021).

About
Name: Harrison/parrott Limited
Number: 02861707
Incorporation date: 1993-10-12
End of financial year: 31 December


Address:	Somerset House Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand London WC2R 1LA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Thomas No.2 Limited

28 September 2023

Address	Somerset House Rooms S75 S76 S77 Strand, London, WC2R 1LA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15140701
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas No.1 Limited

26 September 2023 - 28 September 2023

Address	22 Chancery Lane, London, WC2A 1LS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15140867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jasper Parrott Limited

6 April 2016 - 26 September 2023

Address	5-6 Albion Court Albion Place, London, W6 0QT, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	978910
Nature of control:	75,01-100% shares

Jasper P.

6 April 2016 - 26 September 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,544,455	3,294,880	3,837,534	3,513,553	2,174,414
Fixed Assets	269,490	212,133	237,837	270,709	140,428
Total Assets Less Current Liabilities	1,750,688	2,091,088	3,089,450	3,029,148	1,602,901

The date for Harrison/Parrott Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Thomas No.2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, WC2R 1LA London. Thomas No.1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chancery Lane, WC2A 1LS London. Jasper Parrott Limited has over 3/4 of shares. This corporate PSC is located at Albion Place, W6 0QT London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 20th, October 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 14th, October 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 12th, October 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 27th, October 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 12th, October 2010 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 16th, October 2009 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 13th Oct 2006 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Nov 2004 with complete member list filed on: 4th, November 2004 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 4th Nov 2004 with complete member list filed on: 4th, November 2004 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 16th, July 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 16th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 7th, October 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 7th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 17th Oct 2002 with complete member list filed on: 17th, October 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, June 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 26th, October 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 26th, October 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, July 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 13th, August 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 13th, August 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Nov 1997 with complete member list filed on: 6th, November 1997 \| annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 06/11/97) up to Thu, 6th Nov 1997 annual return
363s	Annual return drawn up to Thu, 6th Nov 1997 with complete member list filed on: 6th, November 1997 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, October 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Nov 1996 with complete member list filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Nov 1996 with complete member list filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 30th, October 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 30th, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 10th, August 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 10th, August 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Nov 1994 with complete member list filed on: 1st, November 1994 \| annual return	Free Download
363s	Annual return drawn up to Tue, 1st Nov 1994 with complete member list filed on: 1st, November 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 6th, December 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 6th, December 1993 \| accounts	Free Download

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