HARRISON GROUP LIMITED

HARRISON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARRISON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05741978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRISON GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARRISON GROUP LIMITED located?

    Registered Office Address
    64a High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for HARRISON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Carly Harrison as a director on Dec 10, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Harrison Security Holdings Ltd as a director on Apr 01, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Who are the officers of HARRISON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Matthew James
    High Street
    Martin
    LN4 3QT Lincoln
    4
    United Kingdom
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    4
    United Kingdom
    United KingdomBritish106243720001
    HARRISON, Matthew James
    Merry View
    4 High Street, Martin
    LN4 3QT Lincoln
    Lincolnshire
    Secretary
    Merry View
    4 High Street, Martin
    LN4 3QT Lincoln
    Lincolnshire
    British106243720001
    HARRISON, Carly
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    United KingdomBritish187576620002
    HARRISON, Carly
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    Director
    High Street
    Martin
    LN4 3QT Lincoln
    64a
    Lincolnshire
    England
    United KingdomBritish187576620002
    HARRISON, Matthew James
    Merry View
    4 High Street, Martin
    LN4 3QT Lincoln
    Lincolnshire
    Director
    Merry View
    4 High Street, Martin
    LN4 3QT Lincoln
    Lincolnshire
    United KingdomBritish106243720001
    WILLIAMS, Ruth Emma
    High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    64a
    United Kingdom
    Director
    High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    64a
    United Kingdom
    United KingdomBritish84351840003
    WILLIAMS, Ruth Emma
    4 High Street
    Martin
    LN4 3QT Lincoln
    Lincolnshire
    Director
    4 High Street
    Martin
    LN4 3QT Lincoln
    Lincolnshire
    United KingdomBritish84351840003
    HARRISON SECURITY HOLDINGS LTD
    High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    64a
    United Kingdom
    Director
    High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    64a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04487329
    162468270001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Harrison
    64a High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    Apr 15, 2016
    64a High Street, Martin
    Lincoln
    LN4 3QT Lincolnshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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