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Harrison Catering Services Limited

02856316

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

OXFORD HOUSE, THAME, OX9 2AH
Incorporated 23/09/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

56290
Other food service activities

Officers

Mr Geoffrey Charles Harrison

director · Since 25/04/1994

CATERER

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Jonathan Chafer Shinner

director · Since 16/01/1996

PLANT CONTRACTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Richard David Harrison

director · Since 10/04/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Claire Jeanette Aylward

director · Since 25/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Gareth Geoffrey Harrison

director · Since 25/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Richard David Harrison

secretary · Since 28/06/2011

Mr Mark Stephen Stower

director · Since 01/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Harrison Sd Holdings Limited

75–100% shares
75–100% votes

Oxford House, Oxford Road, Thame, OX9 2AH

Reg: 05781593 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 10/11/2009Registered 11/11/2009Satisfied 30/10/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/06/2006Registered 06/06/2006Satisfied 11/04/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/06/2006Registered 06/06/2006Satisfied 11/04/2016
charge
outstanding

HSBC BANK PLC

Created 13/07/2005Registered 15/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2004Registered 31/12/2004Satisfied 26/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1995Registered 25/07/1995Satisfied 26/11/2005