Harrison & Sons,Limited

00168827

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

DE LA RUE HOUSE, BASINGSTOKE, RG22 4BS

Incorporated 06/07/1920

Compliance

Last accounts

30/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Neil Douglas

director · Since 29/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Dominic Richard Bernard Hickman

director · Since 07/07/2025

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Persons with Significant Control

De La Rue Investments Limited

75–100% shares

75–100% votes

Appoint directors

De La Rue House, Jays Close, Basingstoke, RG22 4BS

Reg: 2527386 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 30/09/1980Registered 16/10/1980Satisfied 31/01/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 30/09/1980Registered 16/10/1980Satisfied 31/01/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND LTD

Created 05/04/1977Registered 12/04/1977Satisfied 24/09/1993

Insolvency History1 case

members voluntary liquidation

Sean Kenneth Croston (practitioner)