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HARRISON GARDNER HOLDINGS LIMITED

Active
08887506·incorporated 2014-02-11

HARRISON GARDNER HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 2014 at Companies House (number 08887506; OpenRegistry canonical ID GB-08887506-harrison-gardner-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 9,568 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-11
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
SIC
70100 — Activities of head offices
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 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

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

Persons with significant control

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

  • Harrison Gardner Trustees Limited (England reg. 13221307). Notified 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Daniel Benjamin Hugo Harrison born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan David Harrison born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HARRISON GARDNER HOLDINGS LIMITED has previously traded as:

  • CITINEXT LIMITED (until 2014-07-30)

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