HARRISON CATERING SERVICES LIMITED

Overview

Company Name	HARRISON CATERING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02856316
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1993

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 CATERING SERVICES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is HARRISON CATERING SERVICES LIMITED located?

Registered Office Address	Oxford House Oxford Road OX9 2AH Thame
Undeliverable Registered Office Address	No

What were the previous names of HARRISON CATERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SHERIFF TRADING LIMITED	Sep 23, 1993	Sep 23, 1993

What are the latest accounts for HARRISON CATERING SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for HARRISON CATERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

May 28, 2025	Director's details changed for Mrs Claire Jeanette Aylward on May 23, 2025	2 pages	CH01

Oct 30, 2024	Director's details changed for Mr Geoffrey Charles Harrison on Oct 29, 2024	2 pages	CH01

Oct 30, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Oct 17, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Mar 31, 2023	37 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	35 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Full accounts made up to Mar 31, 2021	34 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

May 23, 2019	Director's details changed for Mr Gareth Geoffrey Harrison on Jun 26, 2018	2 pages	CH01

Sep 24, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

Jul 27, 2016	Full accounts made up to Mar 31, 2016	22 pages	AA

Apr 11, 2016	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of HARRISON CATERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Richard David Oxford House Oxford Road OX9 2AH Thame	Jun 28, 2011		Secretary	Oxford House Oxford Road OX9 2AH Thame				161475090001
AYLWARD, Claire Jeanette Oxford House Oxford Road OX9 2AH Thame	May 25, 2006		Director	Oxford House Oxford Road OX9 2AH Thame	England	British	1969-10	113556920002
HARRISON, Gareth Geoffrey Oxford House Oxford Road OX9 2AH Thame	May 25, 2006		Director	Oxford House Oxford Road OX9 2AH Thame	England	British	1973-2	113549740003
HARRISON, Geoffrey Charles Oxford House Oxford Road OX9 2AH Thame	Apr 25, 1994		Director	Oxford House Oxford Road OX9 2AH Thame	England	British	1946-7	14055890006
HARRISON, Richard David Oxford House Oxford Road OX9 2AH Thame	Apr 10, 2006		Director	Oxford House Oxford Road OX9 2AH Thame	United Kingdom	British	1968-1	64515700002
SHINNER, Jonathan Chafer Oxford House Oxford Road OX9 2AH Thame	Jan 16, 1996		Director	Oxford House Oxford Road OX9 2AH Thame	United Kingdom	British	1953-6	46648400002
STOWER, Mark Stephen Oxford House Oxford Road OX9 2AH Thame	Jan 01, 2014		Director	Oxford House Oxford Road OX9 2AH Thame	England	British	1966-6	184208640003
EDWARDS, Richard Oxford House Oxford Road OX9 2AH Thame	Jan 12, 2005	Jun 28, 2011	Secretary	Oxford House Oxford Road OX9 2AH Thame		British		105227590001
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire	Jan 21, 1994	Jan 12, 2005	Secretary	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British		9462550001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 23, 1993	Jan 21, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CURTIS, Alison Mary 19 Beacon Close HP17 8YH Stone Buckinghamshire	Mar 17, 1995	Jun 30, 2009	Director	19 Beacon Close HP17 8YH Stone Buckinghamshire		British	1955-4	42958780003
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire	Dec 15, 1999	Jan 12, 2005	Director	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British	1939-8	9462550001
HARRISON, David Peter The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire	Jan 21, 1994	May 25, 2006	Director	The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire		British	1939-8	9462550001
HARRISON, Geoffrey Charles 16 Cumberland Way Woosehill RG11 9AY Wokingham Berkshire	Jan 21, 1994	Mar 23, 1994	Director	16 Cumberland Way Woosehill RG11 9AY Wokingham Berkshire		British	1946-7	14055890001
HARRISON, Lorraine Jeanette 16 Cumberland Way Woosehill RG11 9AY Wokingham Berkshire	Mar 23, 1994	Apr 25, 1994	Director	16 Cumberland Way Woosehill RG11 9AY Wokingham Berkshire		British	1944-11	38451070001
LIGHTFOOT, John Leslie Allison Farm Langdown Cross Spreyton Crediton Devon	Jun 08, 1994	May 25, 2006	Director	Allison Farm Langdown Cross Spreyton Crediton Devon		British	1937-8	22739320003
MIDDLETON, Ivor Arthur 4 Priory Mews OX10 0BB Wallingford Oxfordshire	May 03, 2002	Feb 28, 2003	Director	4 Priory Mews OX10 0BB Wallingford Oxfordshire	England	British	1965-1	84705910001
WILLIS, Simon Oxford House Oxford Road OX9 2AH Thame	May 25, 2006	Apr 23, 2012	Director	Oxford House Oxford Road OX9 2AH Thame	England	British	1964-4	113549790002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 23, 1993	Jan 21, 1994	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON CATERING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrison Sd Holdings Limited

Apr 06, 2016

Oxford Road

OX9 2AH Thame

Oxford House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Companies (England And Wales)
Registration Number	05781593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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