Harrison Sd Holdings Limited

05781593

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 13/04/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Geoffrey Charles Harrison

director · Since 13/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Richard David Harrison

secretary · Since 24/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Richard David Harrison

director · Since 25/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Jonathan Chafer Shinner

director · Since 26/05/2006

PLANT CONTRACTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mrs Claire Jeanette Aylward

director · Since 30/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Gareth Geoffrey Harrison

director · Since 30/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Geoffrey Charles Harrison

50–75% shares

75–100% votes

British · England · Age 80

Oxford House, Thame, OX9 2AH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 05/06/2006Registered 06/06/2006