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HARRISON COMMONS HOLDINGS LIMITED

Active
03293207·incorporated 1996-12-11

HARRISON COMMONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 1996 at Companies House (number 03293207; OpenRegistry canonical ID GB-03293207-harrison-commons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-11
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HARRISON COMMONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mark Ian Harrison born 1965 resident in Sweden, British national. Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Graeme Richard Hart born 1955 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HARRISON COMMONS HOLDINGS LIMITED has previously traded as:

  • IVEX HOLDINGS, LTD. (until 2018-05-23)

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