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Companies House/London/Company profile

HARRISON/PARROTT LIMITED

Active
02861707·incorporated 1993-10-12

HARRISON/PARROTT LIMITED is an active UK private limited company, incorporated on 12 October 1993 at Companies House (number 02861707; OpenRegistry canonical ID GB-02861707-harrison-parrott-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-12
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARRISON/PARROTT LIMITED has 1 person with significant control on file:

  • Harrison/Parrott Holdings Limited (England reg. 15140701). Notified 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jasper William Parrott born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-26.
    • Owns 75% or more of shares
  • Jasper Parrott Limited (England reg. 978910). Notified 2016-04-06. Ceased 2023-09-26.
    • Owns 75% or more of shares
  • Thomas No.1 Limited (England reg. 15140867). Notified 2023-09-26. Ceased 2023-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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