HARRISON & HARRISON LIMITED

Overview

Company Name	HARRISON & HARRISON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00351508
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON & HARRISON LIMITED?

Manufacture of musical instruments (32200) / Manufacturing

Where is HARRISON & HARRISON LIMITED located?

Registered Office Address	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON & HARRISON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HARRISON & HARRISON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for HARRISON & HARRISON LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Satisfaction of charge 5 in full	1 pages	MR04

Jul 29, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Jul 17, 2026	Total exemption full accounts made up to Dec 31, 2025	16 pages	AA

Jul 07, 2026	Director's details changed for Mr John Conlon on Jul 07, 2026	2 pages	CH01

Jun 09, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Apr 28, 2026	Cessation of Elizabeth Rosemary Webbe as a person with significant control on Nov 10, 2025	1 pages	PSC07

Apr 28, 2026	Notification of Andrew Nevison Scott as a person with significant control on Nov 10, 2025	2 pages	PSC01

Nov 07, 2025	Appointment of Ms Deborah Dawn Owen as a secretary on Nov 06, 2025	2 pages	AP03

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Aug 07, 2025	Termination of appointment of Jeremy Deon Maritz as a secretary on Jul 31, 2025	1 pages	TM02

Jun 17, 2025	Confirmation statement made on Jun 05, 2025 with updates	6 pages	CS01

Aug 20, 2024	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Jul 19, 2024	Termination of appointment of Andrew Jonathan Reid as a director on Jul 08, 2024	1 pages	TM01

Jun 28, 2024	Satisfaction of charge 003515080006 in full	4 pages	MR04

Jun 17, 2024	Confirmation statement made on Jun 05, 2024 with updates	6 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 04, 2023	Appointment of Mr Jeremy Deon Maritz as a secretary on Jul 31, 2023	2 pages	AP03

Aug 04, 2023	Termination of appointment of Maureen Susan Dawson as a secretary on Jul 31, 2023	1 pages	TM02

Jun 19, 2023	Confirmation statement made on Jun 05, 2023 with updates	5 pages	CS01

Nov 04, 2022	Registration of charge 003515080006, created on Oct 25, 2022	4 pages	MR01

Sep 05, 2022	Director's details changed for Mr Andrew Nevison Scott on Aug 30, 2022	2 pages	CH01

Sep 05, 2022	Director's details changed for Mr Andrew Jonathan Reid on Aug 26, 2022	2 pages	CH01

Aug 22, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

May 30, 2022	Change of details for Elizabeth Rosemary Webbe as a person with significant control on Sep 16, 2021	2 pages	PSC06

View All Filings

Who are the officers of HARRISON & HARRISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWEN, Deborah Dawn Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 06, 2025		Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham				342294600001
CONLON, John Martin Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Sep 18, 2018		Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	English	1957-7	250502120002
HAMLYN, William Temple Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Dec 04, 2020		Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1971-5	277621240001
JOHNSON, Simon Thomas Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 19, 2021		Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1975-5	289790760002
SCOTT, Andrew Nevison Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Jun 30, 2017		Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1977-12	234707510001
VENNING, Mark Borlase Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham			Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	English	1942-9	13025990002
VENNING, Sarah Louise Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Apr 01, 2008		Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1973-5	129309670001
CAMPBELL, Justine Georgina Highbury Sunderland Road Newbottle DH4 4HH Houghton Le Spring Tyne & Wear		Sep 15, 2004	Secretary	Highbury Sunderland Road Newbottle DH4 4HH Houghton Le Spring Tyne & Wear		British		13025980002
CONLON, John Martin Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Sep 15, 2004	Nov 09, 2017	Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham		British		100569270002
DAWSON, Maureen Susan Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Dec 04, 2020	Jul 31, 2023	Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham				277533450001
EVANS, Andrea Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Jul 02, 2018	Sep 13, 2018	Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham				247992230001
HINDMARSH, Mark Richard Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 09, 2017	Nov 10, 2017	Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham				239998490001
MARITZ, Jeremy Deon Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Jul 31, 2023	Jul 31, 2025	Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham				312057930001
THORNDYKE, Helen Elizabeth Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 28, 2018	Sep 04, 2020	Secretary	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham				253359190001
BATCHELOR, Christopher Graham Paul, Dr Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Jan 31, 2011	Jul 22, 2017	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Great Britain	British	1960-3	157439680001
HAMLYN, Peter Temple Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Jan 25, 1995	Dec 04, 2020	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1935-1	10619320001
HARRISON, Cuthbert Temple Lane 1 Orchard House DH1 3DB Durham County Durham		Oct 27, 1991	Director	1 Orchard House DH1 3DB Durham County Durham		British	1905-8	13026020001
HARRISON, Helena Maud 21 South Crescent DH1 4NF Durham County Durham		Aug 22, 1994	Director	21 South Crescent DH1 4NF Durham County Durham		British	1901-9	13026030001
HIRST, David John Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 27, 2009	Jul 16, 2010	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1963-6	147544320001
HOPPS, Peter Laurie Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 08, 2007	Nov 28, 2018	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1946-2	126051520001
MATHEWS, Duncan Patrick Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Nov 08, 2007	Nov 19, 2021	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1958-11	126051680001
NUNN, Albert Jesse 56 Grange Road Belmont DH1 1AL Durham County Durham		Nov 08, 2007	Director	56 Grange Road Belmont DH1 1AL Durham County Durham		British	1927-5	13026010001
REID, Andrew Jonathan Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	Oct 16, 2017	Jul 08, 2024	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	British	1971-6	239022680002
VENNING, Katherine Danvers Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham		Nov 19, 2021	Director	Harrison And Harrison Ltd St Johns Road DH7 8YH Meadowfield Durham	England	English	1944-9	13026000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON & HARRISON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Nevison Scott

Nov 10, 2025

Harrison And Harrison Ltd

St Johns Road

DH7 8YH Meadowfield

Durham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Elizabeth Rosemary Webbe

Sep 03, 2020

Lower Road

Edington

BA13 4QN Westbury

England

Yes

Legal Form	Solicitor
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon Thomas Johnson

Sep 03, 2020

Harrison And Harrison Ltd

St Johns Road

DH7 8YH Meadowfield

Durham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Laura Katherine Loveday Johnson

Sep 03, 2020

Harrison And Harrison Ltd

St Johns Road

DH7 8YH Meadowfield

Durham

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Katherine Danvers Venning

Apr 06, 2016

Harrison And Harrison Ltd

St Johns Road

DH7 8YH Meadowfield

Durham

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark Borlase Venning

Apr 06, 2016

Harrison And Harrison Ltd

St Johns Road

DH7 8YH Meadowfield

Durham

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0