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HARRISON MORGAN LIMITED

Active
09503488·incorporated 2015-03-23

HARRISON MORGAN LIMITED is an active UK private limited company, incorporated on 23 March 2015 at Companies House (number 09503488; OpenRegistry canonical ID GB-09503488-harrison-morgan-limited). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 22,040 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-23
Registered Address
10 LONDON MEWS, LONDON, W2 1HY, ENGLAND
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

HARRISON MORGAN LIMITED has 2 persons with significant control on file:

  • Mr Simon Charles Morgan born 1986 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Harrison born 1990 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Simon Charles Morgan born 1986 resident in England, Australian national. Notified 2016-04-06. Ceased 2021-06-25.
    • Owns 25–50% of shares
  • Mr Peter Douglas Robert Harrison born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-25.
    • Owns 25–50% of shares
  • Borrow A Boat Ltd (United Kingdom reg. 10490013). Notified 2021-06-25. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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