Harrison Commons Holdings Limited. Head office in London. Check Director.

Harrison Commons Holdings Limited, London

Harrison Commons Holdings Limited is a private limited company. Formerly, it was called Ivex Holdings, Ltd. (changed on 2018-05-23). Registered at 54 Portland Place, London W1B 1DY, the aforementioned 27 years old business was incorporated on 1996-12-11 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this firm: Mark H. (appointed on 30 April 2018).

About
Name: Harrison Commons Holdings Limited
Number: 03293207
Incorporation date: 1996-12-11
End of financial year: 30 December


Address:	54 Portland Place London W1B 1DY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark H.

30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme H.

6 April 2016 - 30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Harrison Commons Holdings Limited confirmation statement filing is 2023-10-30. The previous confirmation statement was filed on 2022-10-16. The deadline for a subsequent statutory accounts filing is 30 December 2023. Latest accounts filing was submitted for the time up to 30 December 2021.

2 persons of significant control are listed in the official register, namely: Mark H. that has over 3/4 of shares, 3/4 to full of voting rights. Graeme H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th December 2021 filed on: 18th, August 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th December 2021 filed on: 18th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 16th October 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
SH01	10833337.00 GBP is the capital in company's statement on Monday 7th December 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 16th October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th October 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 19th October 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 10th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 17th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, February 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, July 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, July 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 10th January 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 10th January 2005 (Secretary's particulars changed) annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 20th, August 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 20th, August 2004 \| accounts	Free Download (30 pages)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th December 2003 filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, September 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 10th, September 2003 \| accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th February 2003 filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th February 2002 filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 10th, December 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 10th, December 2001 \| accounts	Free Download (22 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 9th, February 2001 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 9th, February 2001 \| accounts	Free Download (22 pages)
363s	Annual return made up to Friday 9th February 2001 filed on: 9th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 23rd, December 1999 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 23rd, December 1999 \| accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 3rd March 1999 filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd March 1999 filed on: 3rd, March 1999 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 11th February 1998 filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Wednesday 11th February 1998 filed on: 11th, February 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return

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