HARRISON COMMONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HARRISON COMMONS HOLDINGS LIMITED

COMPANY NUMBER
03293207

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
11/12/1996 (27 years and 11 months old)

WEBSITE
GPCEUROPE.EU

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
30/12/2022

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PREVIOUS NAMES
11/12/1996 23/05/2018
IVEX HOLDINGS, LTD.

REGISTERED ADDRESS

54 PORTLAND PLACE
LONDON
W1B 1DY

TRADING ADDRESSES

1 Park Row
Leeds
West Yorkshire
LS1 5NR

54 Portland Place
LONDON
W1B 1DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

69,568.60%

NET WORTH

£15.6M

11,003.80%

TOTAL LIABILITIES

£15.3M

2,511.12%

NET ASSETS

£11.1M

7,846.37%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARRISON COMMONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
IVEX PLASTICS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARRISON COMMONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARRISON COMMONS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

69,568.60%

NET WORTH

£15.6M

11,003.80%

TOTAL LIABILITIES

£15.3M

2,511.12%

NET ASSETS

£11.1M

7,846.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK IAN HARRISON	Owned: 100.00 %	Shares: 5,716,278	Price per share: £1.00	Total Value: £5,716,278.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Ian Harrison 30/04/2018 - Present (6 years and 6 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
BROUGHTON SECRETARIES LIMITED 08/07/2019 - Present (5 years and 4 months) 08/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 703 Past: 658	View Report
Frank Vincent Tannura 11/12/1996 - 05/11/2002 (5 years and 10 months) Born in Feb 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
SWIFT INCORPORATIONS LIMITED 11/12/1996 - Present (27 years and 11 months) 11/12/1996 - Present (27 years and 11 months) 11/12/1996 - Present (27 years and 11 months) 11/12/1996 - Present (27 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 11/12/1996 - Present (27 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARRISON COMMONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
IVEX PLASTICS LIMITED	Company is dissolved	View Report
OXFORD PACKAGING SOLUTIONS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 31/01/2022	Event: New Confirmation Statement filed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: BROUGHTON SECRETARIES LIMITED (926026572) has left the board
Date: 17/07/2019	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 10/07/2019	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (926026572) Appointed
Date: 10/07/2019	Event: Change in Reg. Office
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Board Member Mark Ian Harrison (924626561) Appointed
Date: 14/05/2018	Event: Gregory Alan Cole (912712328) has left the board
Date: 14/05/2018	Event: Allen Philip Hugli (924137644) has left the board
Date: 14/05/2018	Event: Tracy Reeves (924146562) has left the board
Date: 08/02/2018	Event: Change in Reg. Office
Date: 29/12/2017	Event: Gregory Alan Cole (924138069) has left the board
Date: 29/12/2017	Event: New Board Member Gregory Alan Cole (912712328) Appointed
Date: 28/12/2017	Event: New Board Member Tracy Reeves (924146562) Appointed
Date: 28/12/2017	Event: Steven Karl (920319293) has left the board
Date: 28/12/2017	Event: Steven Karl (918222269) has left the board
Date: 22/12/2017	Event: New Board Member Allen Philip Hugli (924137644) Appointed
Date: 22/12/2017	Event: New Board Member Gregory Alan Cole (924138069) Appointed
Date: 22/12/2017	Event: Kelly Schneider (922181850) has left the board
Date: 22/12/2017	Event: Susan Foster (912857041) has left the board
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 11/01/2017	Event: New Board Member Kelly Schneider (922181850) Appointed
Date: 06/01/2017	Event: Ralph Kordas (920315034) has left the board
Date: 29/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Board Member Steven Karl (920319293) Appointed
Date: 03/12/2015	Event: New Board Member Ralph Kordas (920315034) Appointed
Date: 03/12/2015	Event: John McGrath (918114643) has left the board
Date: 03/12/2015	Event: New Board Member Susan Foster (912857041) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 08/09/2015	Event: Michelle Mosier (918115887) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 25/10/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 09/11/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: Stephen John Buttery (908741053) has left the board

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HARRISON COMMONS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£15.6M

£15.3M

£11.1M

People Overview

1

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£15.6M

£15.3M

£11.1M

Accounts

People Overview

1

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™