Harrison Group Environmental Limited in NORWICH

Harrison Group Environmental Limited NORWICH

Harrison Group Environmental started in year 1977 as Private Limited Company with registration number 01306165. The Harrison Group Environmental company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Norwich at 12 Kimberley Street. Postal code: NR2 2RJ. Since January 15, 2002 Harrison Group Environmental Limited is no longer carrying the name Harrison & . (soils & Foundation Engineers).

The company has 3 directors, namely John K., Alan S. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 1 December 2000 and John K. has been with the company for the least time - from 16 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harrison Group Environmental Limited Address / Contact

Office Address	12 Kimberley Street
Town	Norwich
Post code	NR2 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01306165
Date of Incorporation	Thu, 31st Mar 1977
Industry	Technical testing and analysis
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	47 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

John K.

Position: Director

Appointed: 16 November 2022

Alan S.

Position: Director

Appointed: 31 October 2012

Stephen W.

Position: Director

Appointed: 01 December 2000

David H.

Position: Director

Resigned: 16 November 2022

Gardline Geosciences Ltd

Position: Corporate Director

Appointed: 06 May 2014

Resigned: 06 October 2017

Setech (geotechnical Engineers) Ltd

Position: Corporate Director

Appointed: 23 December 2011

Resigned: 06 May 2014

Nigel C.

Position: Director

Appointed: 01 October 2007

Resigned: 30 April 2010

Martin R.

Position: Director

Appointed: 01 February 2002

Resigned: 30 April 2010

Lolita H.

Position: Secretary

Appointed: 28 February 1995

Resigned: 31 December 2011

Malcolm P.

Position: Director

Appointed: 13 May 1994

Resigned: 28 February 1995

David H.

Position: Secretary

Appointed: 01 January 1994

Resigned: 28 February 1995

Pauline C.

Position: Secretary

Appointed: 15 November 1991

Resigned: 31 December 1993

Allan D.

Position: Director

Appointed: 15 November 1991

Resigned: 30 October 2004

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Harrison Geotechnical Holdings Limited from Norwich, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hge Holdings Limited that put Norwich, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Harrison Management Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Harrison Geotechnical Holdings Limited

12 Kimberley Street, Norwich, NR2 2RJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	14267484
Notified on	16 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hge Holdings Limited

12 Kimberley Street, Norwich, NR2 2RJ, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3048456
Notified on	12 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Harrison Management Limited

Old Rectory Flordon, Norwich, NR15 1RL, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03242724
Notified on	6 April 2016
Ceased on	16 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Gardline Geosciences Limited

Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04692040
Notified on	6 April 2016
Ceased on	6 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Harrison & . (soils & Foundation Engineers)	January 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-10-31	2014-10-31	2015-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	110 809	74 983	109 896	240 206	308 016	333 333

Balance Sheet
Cash Bank On Hand						256 606	93 649	184 914	248 416	371 762	371 506	645 686	542 069
Current Assets	625 193	613 822	558 627	660 646	701 603	695 695	856 630	932 809	1 138 988	1 258 763	1 411 220	1 589 498	1 893 317
Debtors	623 802	586 292	556 666	608 079	699 396	439 089	762 981	747 895	890 572	887 001	1 039 714	943 812	1 351 248
Net Assets Liabilities						333 333	465 829	518 412	639 154	745 150	864 718	1 117 072	1 141 907
Property Plant Equipment						139 132	146 884	161 294	148 468	142 077	140 010	220 797	236 887
Bank Loans Overdrafts Within One Year	170 425	16 368
Cash Bank In Hand	1 391	27 530	1 961	52 567	2 207	256 606
Net Assets Liabilities Including Pension Asset Liability	110 809	74 983	109 896	240 206	308 016	333 333
Other Debtors	45 166	61 224
Tangible Fixed Assets	103 997	75 967	57 990	138 009	138 105	139 132
Trade Debtors	395 578	465 064

Reserves/Capital
Called Up Share Capital	26 800	29 930	29 930	29 930	29 930	29 930
Profit Loss Account Reserve	-39 291	-134 765	-99 852	30 458	98 268	123 585
Shareholder Funds	110 809	74 983	109 896	240 206	308 016	333 333

Other
Accumulated Depreciation Impairment Property Plant Equipment						543 932	578 303	288 827	286 764	326 851	372 193	420 406	458 215
Average Number Employees During Period							37	39	37	41	38	40	40
Creditors						451 831	492 375	454 539	560 194	595 602	608 238	584 134	891 798
Disposals Decrease In Depreciation Impairment Property Plant Equipment								331 492	44 800	4 238	12	3 053	39 883
Disposals Property Plant Equipment								331 492	50 263	7 660	606	3 652	40 399
Fixed Assets	103 997	75 967	57 990	138 009	138 105	139 132	146 884	161 294	148 468	142 077	140 010	220 797	236 887
Increase From Depreciation Charge For Year Property Plant Equipment							34 371	42 016	42 737	44 323	45 354	51 266	77 694
Net Current Assets Liabilities	69 834	69 642	135 572	188 706	238 686	243 864	364 255	478 270	578 794	663 161	802 982	1 005 364	1 001 519
Property Plant Equipment Gross Cost						683 064	725 187	450 121	435 234	468 928	512 203	641 201	695 102
Provisions For Liabilities Balance Sheet Subtotal						24 603	25 827	27 818	25 890	25 185	23 382	51 755	56 171
Total Additions Including From Business Combinations Property Plant Equipment							42 123	56 426	35 374	41 354	43 881	132 652	94 300
Total Assets Less Current Liabilities	173 831	145 609	193 562	326 715	376 791	382 996	511 139	639 564	727 262	805 238	942 993	1 226 161	1 238 406
Bank Loans Overdrafts After One Year	63 022	46 007
Creditors Due After One Year Total Noncurrent Liabilities	63 022	70 626
Creditors Due Within One Year Total Current Liabilities	555 359	544 180
Other Creditors After One Year		24 619
Other Creditors Due Within One Year	86 290	56 586
Prepayments Accrued Income Current Asset	183 058	60 004
Share Premium Account	123 300	179 818	179 818	179 818	179 818	179 818
Tangible Fixed Assets Additions		4 690		106 678	35 788	18 454
Tangible Fixed Assets Cost Or Valuation	511 652	516 342	532 740	637 330	671 363	683 064
Tangible Fixed Assets Depreciation	407 655	440 375	474 750	499 321	533 258	543 932
Tangible Fixed Assets Depreciation Charge For Period		32 720
Taxation Social Security Due Within One Year	79 190	147 909
Trade Creditors Within One Year	219 454	323 317
Creditors Due After One Year			83 666	85 191	49 461	25 060
Creditors Due Within One Year			423 055	471 940	462 917	451 831
Intangible Fixed Assets Aggregate Amortisation Impairment			437	437	437	437
Intangible Fixed Assets Cost Or Valuation			437	437	437	437
Number Shares Allotted				29 930	29 930	29 930
Par Value Share				1	1	1
Provisions For Liabilities Charges				1 318	19 314	24 603
Secured Debts			114 130	82 718	50 056	35 440
Share Capital Allotted Called Up Paid			29 930	29 930	29 930	29 930
Tangible Fixed Assets Depreciation Charged In Period				24 816	34 211	15 663
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				245	274	4 991
Tangible Fixed Assets Disposals				2 088	1 755	6 755

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Harrison Group Environmental Limited NORWICH

Harrison Group Environmental Limited Address / Contact

Company Information / Profile

Company staff

John K.

Alan S.

Stephen W.

David H.

Gardline Geosciences Ltd

Setech (geotechnical Engineers) Ltd

Nigel C.

Martin R.

Lolita H.

Malcolm P.

David H.

Pauline C.

Allan D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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