HARRISON SD HOLDINGS LIMITED
Overview
| Company Name | HARRISON SD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05781593 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SD HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARRISON SD HOLDINGS LIMITED located?
| Registered Office Address | Oxford House Oxford Road OX9 2AH Thame |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON SD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for HARRISON SD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||||||
Director's details changed for Mrs Claire Jeanette Aylward on May 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Harrison on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Director's details changed for Mr Gareth Geoffrey Harrison on Jun 26, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Donald Andrew Davenport as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 27 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARRISON SD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Richard David | Secretary | Oxford House Oxford Road OX9 2AH Thame | British | 64515700002 | ||||||
| AYLWARD, Claire Jeanette | Director | Oxford House Oxford Road OX9 2AH Thame | England | British | 113556920002 | |||||
| HARRISON, Gareth Geoffrey | Director | Oxford House Oxford Road OX9 2AH Thame | England | British | 113549740003 | |||||
| HARRISON, Geoffrey Charles | Director | Oxford House Oxford Road OX9 2AH Thame | England | British | 14055890006 | |||||
| HARRISON, Richard David | Director | Oxford House Oxford Road OX9 2AH Thame | United Kingdom | British | 64515700002 | |||||
| SHINNER, Jonathan Chafer | Director | Oxford House Oxford Road OX9 2AH Thame | United Kingdom | British | 46648400002 | |||||
| EDWARDS, Richard | Secretary | 8 Brewin Close NN13 6NX Brackley Northamptonshire | British | 105227590001 | ||||||
| CURTIS, Alison Mary | Director | 19 Beacon Close HP17 8YH Stone Buckinghamshire | British | 42958780003 | ||||||
| DAVENPORT, Donald Andrew | Director | Oxford House Oxford Road OX9 2AH Thame | United Kingdom | British | 13178710003 |
Who are the persons with significant control of HARRISON SD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Charles Harrison | Apr 06, 2016 | Oxford House Oxford Road OX9 2AH Thame | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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