HARRISON GARDNER HOLDINGS LIMITED

Overview

Company Name	HARRISON GARDNER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08887506
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2014

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 GARDNER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARRISON GARDNER HOLDINGS LIMITED located?

Registered Office Address	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HARRISON GARDNER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CITINEXT LIMITED	Feb 11, 2014	Feb 11, 2014

What are the latest accounts for HARRISON GARDNER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for HARRISON GARDNER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2026

Confirmation statement made on Feb 11, 2026 with no updates

3 pages

CS01

Jul 25, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Feb 12, 2025

Confirmation statement made on Feb 11, 2025 with no updates

3 pages

CS01

Jun 20, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Feb 16, 2024

Confirmation statement made on Feb 11, 2024 with no updates

3 pages

CS01

Sep 20, 2023

Total exemption full accounts made up to Dec 31, 2022

5 pages

Feb 17, 2023

Confirmation statement made on Feb 11, 2023 with no updates

3 pages

CS01

Aug 25, 2022

Total exemption full accounts made up to Dec 31, 2021

5 pages

Feb 25, 2022

Confirmation statement made on Feb 11, 2022 with updates

6 pages

CS01

Oct 24, 2021

Change of share class name or designation

2 pages

SH08

Oct 14, 2021

Notification of Harrison Gardner Trustees Limited as a person with significant control on Aug 11, 2021

2 pages

PSC02

Oct 14, 2021

Cessation of Jonathan David Harrison as a person with significant control on Aug 11, 2021

1 pages

PSC07

Oct 14, 2021

Cessation of Daniel Benjamin Hugo Harrison as a person with significant control on Aug 11, 2021

1 pages

PSC07

Jun 29, 2021

Total exemption full accounts made up to Dec 31, 2020

5 pages

May 05, 2021

Change of details for Mr Daniel Benjamin Hugo Harrison as a person with significant control on May 05, 2021

2 pages

PSC04

May 05, 2021

Director's details changed for Mr Daniel Benjamin Hugo Harrison on May 05, 2021

2 pages

CH01

Apr 10, 2021

Memorandum and Articles of Association

28 pages

Apr 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 30, 2021

Registration of charge 088875060002, created on Mar 12, 2021

31 pages

MR01

Feb 25, 2021

Confirmation statement made on Feb 11, 2021 with no updates

3 pages

CS01

Dec 01, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Feb 17, 2020

Confirmation statement made on Feb 11, 2020 with no updates

3 pages

CS01

Jul 29, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Feb 12, 2019

Confirmation statement made on Feb 11, 2019 with no updates

3 pages

CS01

Aug 21, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

View All Filings

Who are the officers of HARRISON GARDNER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Daniel Benjamin Hugo Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire	Aug 20, 2014		Director	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire	England	British	1971-6	190775000002
HARRISON, Jonathan David Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom	Aug 20, 2014		Director	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom	United Kingdom	British	1963-8	29984470004
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Feb 11, 2014	Jul 03, 2014	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001
LAND, Paul Douglas Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom	Jul 03, 2014	Aug 20, 2014	Director	Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom	United Kingdom	British	1968-10	114661580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON GARDNER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrison Gardner Trustees Limited

Aug 11, 2021

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	13221307

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Daniel Benjamin Hugo Harrison

Apr 06, 2016

Cardale Park

HG3 1GY Harrogate

3 Greengate

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan David Harrison

Apr 06, 2016

Cardale Park

HG3 1GY Harrogate

3 Greengate

North Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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