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Harrison Agency Ltd BRIGHTON

Harrison Agency started in year 2005 as Private Limited Company with registration number 05507130. The Harrison Agency company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Brighton at 12a Marlborough Place. Postal code: BN1 1WN. Since 2013-08-15 Harrison Agency Ltd is no longer carrying the name Harrison + Creative.

At the moment there are 2 directors in the the company, namely Chris H. and Natasha H.. In addition one secretary - Chris H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Harrison Agency Ltd Address / Contact

Office Address 12a Marlborough Place
Town Brighton
Post code BN1 1WN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05507130
Date of Incorporation Wed, 13th Jul 2005
Industry Advertising agencies
Industry Artistic creation
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Chris H.

Position: Director

Appointed: 13 July 2005

Chris H.

Position: Secretary

Appointed: 13 July 2005

Natasha H.

Position: Director

Appointed: 13 July 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Chris H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Natasha H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Chris H.

Notified on 13 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Natasha H.

Notified on 13 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Harrison + Creative August 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth133 916109 23782 304103 938134 022       
Balance Sheet
Cash Bank In Hand135 860132 463106 583138 010195 377       
Cash Bank On Hand    195 377185 498160 331140 244163 077120 220124 679138 499
Current Assets168 129145 261127 374174 323228 594189 151175 839142 044168 477124 321133 679140 299
Debtors32 26912 79820 79136 31333 2173 65315 5081 8005 4004 1019 0001 800
Net Assets Liabilities    134 022121 266145 774130 199137 605118 730120 217124 003
Net Assets Liabilities Including Pension Asset Liability133 916109 23782 304103 938134 022       
Other Debtors    500       
Property Plant Equipment    6 6536 8716 3766 2507 7976 2845 8044 503
Tangible Fixed Assets7 6416 2204 6668 1766 653       
Reserves/Capital
Called Up Share Capital200200200200200       
Profit Loss Account Reserve133 716109 03782 104103 738133 822       
Shareholder Funds133 916109 23782 304103 938134 022       
Other
Accrued Liabilities    1 6811 7401 7401 7401 8611 7141 7161 611
Accumulated Depreciation Impairment Property Plant Equipment    33 31935 61037 73539 81942 41744 51346 44647 947
Average Number Employees During Period     3333222
Corporation Tax Payable    23 66114 13913 4845 35911 2714074 1965 671
Creditors    100 12773 57235 45717 02937 28710 76218 23019 998
Creditors Due Within One Year40 84141 42249 14977 209100 127       
Dividends Paid     68 00029 00039 30040 75019 25016 50018 600
Future Minimum Lease Payments Under Non-cancellable Operating Leases    7 9927 992      
Increase From Depreciation Charge For Year Property Plant Equipment     2 2912 1252 0842 5982 0961 9331 501
Net Current Assets Liabilities127 288103 83978 22597 114128 467115 579140 382125 015131 190113 559115 449120 301
Number Shares Allotted 25252525       
Number Shares Issued Fully Paid     25252525252525
Other Creditors    242392118 -8015441 562
Other Taxation Social Security Payable    614476135-13168168168168
Par Value Share 11111111111
Profit Loss     55 24453 50823 35448 15637517 98722 386
Property Plant Equipment Gross Cost    39 97242 48144 11146 06950 21450 79752 25052 450
Provisions    1 0981 1849841 0661 3821 1131 036801
Provisions For Liabilities Balance Sheet Subtotal    1 0981 1849841 0661 3821 1131 036801
Provisions For Liabilities Charges1 0138225871 3521 098       
Share Capital Allotted Called Up Paid2525252525       
Tangible Fixed Assets Additions 652 6 236694       
Tangible Fixed Assets Cost Or Valuation32 39033 04233 04239 27839 972       
Tangible Fixed Assets Depreciation24 74926 82228 37631 10233 319       
Tangible Fixed Assets Depreciation Charged In Period 2 0731 5542 7262 217       
Total Additions Including From Business Combinations Property Plant Equipment     2 5091 6301 9584 1455831 453200
Total Assets Less Current Liabilities134 929110 05982 891105 290135 120122 450146 758131 265138 987119 843121 253124 804
Trade Creditors Trade Payables    3 9763 2893 7072 9943 5573 6711 0814 922
Trade Debtors Trade Receivables    32 7173 65315 5081 8005 4001 8009 0001 800
Recoverable Value-added Tax         2 301  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, November 2023 		Free Download (9 pages)

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