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The Harrison-Frank Family Foundation (Uk) Limited

08785000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 17 34 Seymour Place, London, W1H 7NS
Incorporated 21/11/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Richard Alan Harrison

director · Since 21/11/2013

NONE

AMERICAN · UNITED KINGDOM · Age 90

Also on 1 other board

Ms Michele Diane Harrison

director · Since 26/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 62

David James Harrison

director · Since 25/11/2015

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Jeanne Louise Harrison

director · Since 19/05/2016

HOUSE WIFE

AMERICAN · UNITED KINGDOM · Age 64

Mrs Louise Williams

director · Since 07/06/2016

BUSINESS OWNER

BRITISH · ENGLAND · Age 71

Mr Steven Ian Marcovitch

director · Since 24/09/2018

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Fredrik Joen Esbjorn Ulfsater

director · Since 01/03/2019

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Dominic Thomas Duffy

director · Since 17/12/2020

CONSULTANT

BRITISH · ENGLAND · Age 62

Mr Simon Morris

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Maurice Collins

director · Since 01/06/2021

RETIRED EXHIBITION ORGANISER

BRITISH · ENGLAND · Age 92

Also on 1 other board

Ina Wieczorek

director · Since 04/04/2023

MUSIC PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 56

Richard Alan Harrison

director · Since 21/11/2013

American · United Kingdom · Age 90

Michele Diane Harrison

director · Since 26/03/2015

British · United Kingdom · Age 62

David James Harrison

director · Since 25/11/2015

British · United Kingdom · Age 67

Jeanne Louise Harrison

director · Since 19/05/2016

American · United Kingdom · Age 64

Louise Williams

director · Since 07/06/2016

British · England · Age 71

Steven Ian Marcovitch

director · Since 24/09/2018

British · England · Age 54

Fredrik Joen Esbjorn Ulfsater

director · Since 01/03/2019

Swedish · United Kingdom · Age 53

Dominic Thomas Duffy

director · Since 17/12/2020

British · England · Age 62

Simon Morris

director · Since 01/06/2021

British · England · Age 67

Maurice Collins

director · Since 01/06/2021

British · England · Age 92

Ina Wieczorek

director · Since 04/04/2023

British · United Kingdom · Age 56

Former

Fredrik Joen Esbjorn Ulfsater

director · Resigned 07/06/2016

Marc Andrew Hackney

director · Resigned 06/06/2019

Barbara Frank Harrison

director · Resigned 16/03/2021

Persons with Significant Control

The Harrison-Frank Family Foundation (Us)

75–100% shares

Flat 17, Seymour Place, London, W1H 7NS

Reg: N/A · Delaware · Us Charity

Notified 01/11/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Flat 17 34 Seymour Place
2026-06-26

FLAT 17

post townLondon
2026-06-26

LONDON