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Harrison Sd Holdings Limited THAME

Founded in 2006, Harrison Sd Holdings, classified under reg no. 05781593 is an active company. Currently registered at Oxford House OX9 2AH, Thame the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 5 directors in the the company, namely Claire A., Gareth H. and Jonathan S. and others. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard E. who worked with the the company until 24 May 2006.

Harrison Sd Holdings Limited Address / Contact

Office Address Oxford House
Office Address2 Oxford Road
Town Thame
Post code OX9 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05781593
Date of Incorporation Thu, 13th Apr 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Claire A.

Position: Director

Appointed: 30 June 2009

Gareth H.

Position: Director

Appointed: 30 June 2009

Jonathan S.

Position: Director

Appointed: 26 May 2006

Richard H.

Position: Director

Appointed: 25 May 2006

Richard H.

Position: Secretary

Appointed: 24 May 2006

Geoffrey H.

Position: Director

Appointed: 13 April 2006

Donald D.

Position: Director

Appointed: 01 October 2006

Resigned: 30 April 2019

Alison C.

Position: Director

Appointed: 26 May 2006

Resigned: 30 June 2009

Richard E.

Position: Secretary

Appointed: 13 April 2006

Resigned: 24 May 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Geoffrey H. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Geoffrey H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 20th, October 2023 		Free Download (47 pages)

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