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MH HARRISON HOLDINGS LIMITED

MH HARRISON HOLDINGS LIMITED

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

    • Overview

    Company NameMH HARRISON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09272335
    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 MH HARRISON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MH HARRISON HOLDINGS LIMITED located?

    Registered Office Address
    4 Coldbath Square
    EC1R 5HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MH HARRISON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for MH HARRISON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Mr Julian Patrick Edward Samways on Oct 11, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Julian Samways as a person with significant control on Oct 11, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 232.22
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 200.15
    		4 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of MH HARRISON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMWAYS, Julian Patrick Edward
    Coldbath Square
    EC1R 5HL London
    4
    United Kingdom
    		Director
    Coldbath Square
    EC1R 5HL London
    4
    United Kingdom
    		EnglandBritish141782120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Samways
    Coldbath Square
    EC1R 5HL London
    4
    		Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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