THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED

Overview

Company Name	THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08785000
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2013

Summary

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

What is the purpose of THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED located?

Registered Office Address	Flat 17 34 Seymour Place W1H 7NS London
Undeliverable Registered Office Address	No

What are the latest accounts for THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Appointment of Ina Wieczorek as a director on Apr 04, 2023	2 pages	AP01

Nov 04, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Director's details changed for Mrs Louise De Coetiogon Williams on Aug 12, 2021	2 pages	CH01

Aug 12, 2021	Director's details changed for Mr Dominic Thomas Duffy on Aug 12, 2021	2 pages	CH01

Jul 05, 2021	Termination of appointment of Barbara Frank Harrison as a director on Mar 16, 2021	1 pages	TM01

Jun 22, 2021	Appointment of Mr Maurice Collins as a director on Jun 01, 2021	2 pages	AP01

Jun 21, 2021	Appointment of Mr Simon Morris as a director on Jun 01, 2021	2 pages	AP01

Dec 23, 2020	Appointment of Mr Dominic Thomas Duffy as a director on Dec 17, 2020	2 pages	AP01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	25 pages	AA

Dec 07, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Amended accounts for a small company made up to Dec 31, 2018	26 pages	AAMD

Oct 14, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Director's details changed for Ms Michele Diane Harrison on Oct 14, 2019	2 pages	CH01

Jun 06, 2019	Termination of appointment of Marc Andrew Hackney as a director on Jun 06, 2019	1 pages	TM01

Mar 29, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Mar 07, 2019	Appointment of Mr Fredrik Joen Esbjorn Ulfsater as a director on Mar 01, 2019	2 pages	AP01

Oct 09, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Maurice 34 Seymour Place W1H 7NS London Flat 17	Jun 01, 2021		Director	34 Seymour Place W1H 7NS London Flat 17	England	British	1934-7	Retired Exhibition Organiser	254364760001
DUFFY, Dominic Thomas 34 Seymour Place W1H 7NS London Flat 17	Dec 17, 2020		Director	34 Seymour Place W1H 7NS London Flat 17	England	British	1963-12	Consultant	200253330004
HARRISON, David James Circus Road NW8 9ET London 61 South Lodge United Kingdom	Nov 25, 2015		Director	Circus Road NW8 9ET London 61 South Lodge United Kingdom	United Kingdom	British	1958-10	Retired	140685190001
HARRISON, Jeanne Louise 34 Seymour Place W1H 7NS London Flat 17 United Kingdom	May 19, 2016		Director	34 Seymour Place W1H 7NS London Flat 17 United Kingdom	United Kingdom	American	1961-11	House Wife	208963570001
HARRISON, Michele Diane 7 Westbourne Gardens W2 5NR London Flat 1 United Kingdom	Mar 26, 2015		Director	7 Westbourne Gardens W2 5NR London Flat 1 United Kingdom	United Kingdom	British	1964-6	None	196141330002
HARRISON, Richard Alan 34 Seymour Place W1H 7NS London Flat 17 United Kingdom	Nov 21, 2013		Director	34 Seymour Place W1H 7NS London Flat 17 United Kingdom	United Kingdom	American	1935-10	None	23306530001
MARCOVITCH, Steven Ian 34 Seymour Place W1H 7NS London Flat 17	Sep 24, 2018		Director	34 Seymour Place W1H 7NS London Flat 17	England	British	1972-3	Solicitor	158461460001
MORRIS, Simon 34 Seymour Place W1H 7NS London Flat 17	Jun 01, 2021		Director	34 Seymour Place W1H 7NS London Flat 17	England	British	1959-2	Company Director	284456060001
ULFSATER, Fredrik Joen Esbjorn 34 Seymour Place W1H 7NS London Flat 17	Mar 01, 2019		Director	34 Seymour Place W1H 7NS London Flat 17	United Kingdom	Swedish	1972-10	Company Director	131948990001
WIECZOREK, Ina 34 Seymour Place W1H 7NS London Flat 17	Apr 04, 2023		Director	34 Seymour Place W1H 7NS London Flat 17	United Kingdom	British	1970-5	Music Projects Manager	308049520001
WILLIAMS, Louise 34 Seymour Place W1H 7NS London Flat 17	Jun 07, 2016		Director	34 Seymour Place W1H 7NS London Flat 17	England	British	1955-9	Business Owner	208878550002
HACKNEY, Marc Andrew 34 Seymour Place W1H 7NS London Flat 17 United Kingdom	Sep 01, 2014	Jun 06, 2019	Director	34 Seymour Place W1H 7NS London Flat 17 United Kingdom	United Kingdom	British	1968-2	None	142721940003
HARRISON, Barbara Frank 34 Seymour Place W1H 7NS London Flat 7 United Kingdom	Nov 21, 2013	Mar 16, 2021	Director	34 Seymour Place W1H 7NS London Flat 7 United Kingdom	United Kingdom	British,American	1935-7	None	23306520001
ULFSATER, Fredrik Joen Esbjorn 34 Seymour Place W1H 7NS London Flat 17 United Kingdom	Nov 21, 2013	Jun 07, 2016	Director	34 Seymour Place W1H 7NS London Flat 17 United Kingdom	United Kingdom	Swedish	1972-10	Director Of Investment Company	131948990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Harrison-Frank Family Foundation (Us)

Nov 01, 2016

Seymour Place

W1H 7NS London

Flat 17

England

Legal Form	Us Charity
Country Registered	Delaware
Legal Authority	Us Law
Place Registered	Delaware

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.
license: CC0