Founded in 2013, The Harrison-frank Family Foundation (UK), classified under reg no. 08785000 is an active company. Currently registered at Flat 17 W1H 7NS, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 11 directors, namely Ina W., Maurice C. and Simon M. and others. Of them, Richard H. has been with the company the longest, being appointed on 21 November 2013 and Ina W. has been with the company for the least time - from 4 April 2023. As of 20 April 2024, there were 3 ex directors - Marc H., Barbara H. and others listed below. There were no ex secretaries.
| Office Address | Flat 17 |
| Office Address2 | 34 Seymour Place |
| Town | London |
| Post code | W1H 7NS |
| Country of origin | United Kingdom |
| Registration Number | 08785000 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 07 June 2016
Position: Director
Appointed: 19 May 2016
Position: Director
Appointed: 25 November 2015
Position: Director
Appointed: 26 March 2015
Position: Director
Appointed: 21 November 2013
The list of PSCs who own or control the company includes 1 name. As we found, there is The Harrison-Frank Family Foundation (Us) from London, England. The abovementioned PSC is categorised as "an us charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
The Harrison-Frank Family Foundation (Us)
Flat 17 Seymour Place, London, W1H 7NS, England
| Legal authority | Us Law |
| Legal form | Us Charity |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | N/A |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 5 053 446 | 5 411 725 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 161 445 | 51 843 | 27 468 | 31 490 | |
| Current Assets | 176 166 | 161 445 | 5 037 399 | 27 468 | 31 490 |
| Net Assets Liabilities | 5 411 724 | 6 727 899 | 6 855 525 | 7 525 128 | |
| Property Plant Equipment | 923 500 | 1 810 500 | 1 950 500 | 1 960 013 | |
| Cash Bank In Hand | 176 166 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 5 053 446 | 5 411 725 | |||
| Tangible Fixed Assets | 538 500 | 923 500 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 173 167 | -258 | |||
| Shareholder Funds | 5 053 446 | 5 411 725 | |||
| Other | |||||
| Creditors | 12 000 | 120 000 | 108 000 | 10 000 | |
| Current Asset Investments | 4 338 779 | 4 985 556 | |||
| Disposals Property Plant Equipment | 4 400 | ||||
| Fixed Assets | 4 877 279 | 5 262 279 | 1 810 500 | 6 936 057 | 7 503 638 |
| Investments Fixed Assets | 4 338 779 | 4 338 779 | 4 985 557 | 5 543 625 | |
| Net Current Assets Liabilities | 176 166 | 149 445 | 4 917 399 | -80 532 | 21 490 |
| Property Plant Equipment Gross Cost | 923 500 | 1 810 500 | 1 950 500 | 1 960 013 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 887 000 | 13 913 | |||
| Total Assets Less Current Liabilities | 5 053 445 | 5 411 725 | 6 727 899 | 6 855 525 | 7 525 128 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Creditors Due Within One Year | 12 000 | ||||
| Number Shares Allotted | 1 | ||||
| Other Aggregate Reserves | 4 880 278 | 5 411 982 | |||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Tangible Fixed Assets Additions | 538 500 | ||||
| Tangible Fixed Assets Cost Or Valuation | 538 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, October 2023 |
accounts | Free Download (25 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy