SIMON HARRISON (HOLDINGS) LIMITED

Overview

Company Name	SIMON HARRISON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08030170
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2012

Summary

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

What is the purpose of SIMON HARRISON (HOLDINGS) LIMITED?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SIMON HARRISON (HOLDINGS) LIMITED located?

Registered Office Address	2 Cathedral Street Cathedral Street SE1 9DE London England
Undeliverable Registered Office Address	No

What were the previous names of SIMON HARRISON (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BCOMP 452 LIMITED	Apr 13, 2012	Apr 13, 2012

What are the latest accounts for SIMON HARRISON (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIMON HARRISON (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for SIMON HARRISON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 31, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

May 01, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Termination of appointment of Carol Margaret Lister as a director on Mar 27, 2024	1 pages	TM01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Miss Carol Margaret Lister as a director on Mar 14, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Mrs Charlotte Grace Elizabeth Nelson as a director on Mar 14, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Mr David Goodwin as a director on Mar 14, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Mr Brendon James O'connor as a director on Mar 14, 2023	2 pages	AP01

Mar 16, 2023	Appointment of Mr Christian Adam Brassington as a director on Mar 14, 2023	2 pages	AP01

Oct 05, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

May 05, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 16, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 29, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 07, 2019	Registration of charge 080301700001, created on Nov 04, 2019	25 pages	MR01

Jun 11, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 19, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jun 13, 2017	Confirmation statement made on Apr 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SIMON HARRISON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRASSINGTON, Christian Adam Cathedral Street SE1 9DE London 2 Cathedral Street England	Apr 18, 2012		Secretary	Cathedral Street SE1 9DE London 2 Cathedral Street England					168444610001
BRASSINGTON, Christian Adam Cathedral Street SE1 9DE London 2 Cathedral Street England	Mar 14, 2023		Director	Cathedral Street SE1 9DE London 2 Cathedral Street England	England	British	1977-11	Chief Operating Officer	306789100001
GOODWIN, David Cathedral Street SE1 9DE London 2 Cathedral Street England	Mar 14, 2023		Director	Cathedral Street SE1 9DE London 2 Cathedral Street England	England	British	1977-10	Design Director	307063030001
HARRISON, Simon Clifford Cathedral Street SE1 9DE London 2 Cathedral Street England	Apr 18, 2012		Director	Cathedral Street SE1 9DE London 2 Cathedral Street England	England	British	1956-2	Designer	132945400001
NELSON, Charlotte Grace Elizabeth Cathedral Street SE1 9DE London 2 Cathedral Street England	Mar 14, 2023		Director	Cathedral Street SE1 9DE London 2 Cathedral Street England	England	British	1971-4	Merchandising Director	307064500001
O'CONNOR, Brendon James Cathedral Street SE1 9DE London 2 Cathedral Street England	Mar 14, 2023		Director	Cathedral Street SE1 9DE London 2 Cathedral Street England	England	British	1968-4	Marketing Communications Director	307061480001
BYRNE, Martin Bartholomew Close EC1A 7HP London 54-58 United Kingdom	Apr 18, 2012	Feb 01, 2013	Director	Bartholomew Close EC1A 7HP London 54-58 United Kingdom	United Kingdom	British	1975-7	Director	168333090001
GARNETT, Margaret Anne Bartholomew Close EC1A 7HP London 54-58 United Kingdom	Apr 13, 2012	Apr 18, 2012	Director	Bartholomew Close EC1A 7HP London 54-58 United Kingdom	England	British	1961-6	Legal Secretary	30958100001
LISTER, Carol Margaret Cathedral Street SE1 9DE London 2 Cathedral Street England	Mar 14, 2023	Mar 27, 2024	Director	Cathedral Street SE1 9DE London 2 Cathedral Street England	England	British	1960-6	Sales Director	307066070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMON HARRISON (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Clifford Harrison Cathedral Street SE1 9DE London 2 Cathedral Street England	Apr 06, 2016	Cathedral Street SE1 9DE London 2 Cathedral Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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