{ "company_number": "03293207", "name": "Harrison Commons Holdings Limited", "url": "/company/03293207", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-12-11", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1577496, "url": "/address/1577496", "line1": "54 PORTLAND PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1B 1DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207", "previous_names": [ { "name": "Ivex Holdings, Ltd", "ceased_on": "2018-05-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2024-12-30", "category": "GROUP", "filings": [ { "url": "/company/03293207/accounts/2024-12-30", "pdf_url": "/company/03293207/accounts/2024-12-30.pdf", "made_up_date": "2024-12-30", "period_start": "2023-12-31", "period_end": "2024-12-30", "entity_name": "Harrison Commons Holdings Limited", "dormant": false, "average_employees": "177.00", "tangible_fixed_assets": "2460643.00", "debtors": "9644278.00", "cash_bank_in_hand": "1175939.00", "current_assets": "14295439.00", "creditors_due_within_one_year": "4193083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10102356.00", "total_assets_less_current_liabilities": "12562999.00", "net_assets_liabilities": "11840964.00", "called_up_share_capital": "5716278.00", "profit_loss_account_reserve": "-6173436.00", "shareholder_funds": "-457158.00", "turnover": "18627263.00", "other_operating_income": null, "cost_sales": "17735158.00", "gross_profit_loss": "892105.00", "administrative_expenses": "1930702.00", "raw_materials_consumables": "1164158.00", "staff_costs": "2625173.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1058511.00", "profit_before_tax": "1443315.00", "tax_on_profit": "484122.00", "profit_loss_for_period": "959193.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03293207/accounts/2023-12-30", "pdf_url": "/company/03293207/accounts/2023-12-30.pdf", "made_up_date": "2023-12-30", "period_start": "2022-12-31", "period_end": "2023-12-30", "entity_name": "Harrison Commons Holdings Limited", "dormant": false, "average_employees": "231.00", "tangible_fixed_assets": "4490252.00", "debtors": "15527353.00", "cash_bank_in_hand": "3235137.00", "current_assets": "22967841.00", "creditors_due_within_one_year": "9358672.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13609169.00", "total_assets_less_current_liabilities": "18099421.00", "net_assets_liabilities": "13402944.00", "called_up_share_capital": "5716278.00", "profit_loss_account_reserve": "-6040908.00", "shareholder_funds": "-324630.00", "turnover": "28142611.00", "other_operating_income": null, "cost_sales": "23683517.00", "gross_profit_loss": "4459094.00", "administrative_expenses": "7833679.00", "raw_materials_consumables": "1131218.00", "staff_costs": "5176026.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "783942.00", "profit_before_tax": "-2117073.00", "tax_on_profit": "92056.00", "profit_loss_for_period": "-2209129.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03293207/accounts/2022-12-30", "pdf_url": "/company/03293207/accounts/2022-12-30.pdf", "made_up_date": "2022-12-30", "period_start": "2021-12-31", "period_end": "2022-12-30", "entity_name": "Harrison Commons Holdings Limited", "dormant": false, "average_employees": "221.00", "tangible_fixed_assets": "2893820.00", "debtors": "17771302.00", "cash_bank_in_hand": "2090058.00", "current_assets": "29989078.00", "creditors_due_within_one_year": "15301136.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14687942.00", "total_assets_less_current_liabilities": "17581762.00", "net_assets_liabilities": "11077462.00", "called_up_share_capital": "5716278.00", "profit_loss_account_reserve": "-5850939.00", "shareholder_funds": "-134661.00", "turnover": "38086672.00", "other_operating_income": null, "cost_sales": "33870215.00", "gross_profit_loss": "4216457.00", "administrative_expenses": "6548018.00", "raw_materials_consumables": "4282805.00", "staff_costs": "4984944.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "7967734.00", "profit_before_tax": "8560993.00", "tax_on_profit": "228387.00", "profit_loss_for_period": "8332606.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-12-30", "filing_date": "2022-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2021-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzM0OTAzNDczN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzMwOTk5NjI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzI5NTY4NjUxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2020-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzI2MDc1MTcyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzIxNjMyNzU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzE4NzE0MzgxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzE1OTYyMTQ2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzEzMjc0MTczMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzExMjMyMzQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzA4NjUwMjg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzA2NTI2MzMwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzA0OTg2NDI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzAyNDQ2NTE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzAwMTQ3OTEyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MjAwODk1MjM3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MTg2NDkyODQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MTcwNjY2MDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MTU3ODY3ODczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MjYxODQxNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MzQ1MTkyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/NzQ4NDUzMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03293207/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/NzI2NTExNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03293207/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/NzcxMjE4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03293207/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MTUxNDUwMjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/03293207/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history/MTQ5MDE0ODc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03293207/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "COMMONS, Richard", "person_url": "/person/5761944", "role": "director", "appointed_on": "2024-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:14:05+00:00" }, { "name": "HARRISON, Mark Ian", "person_url": "/person/5761926", "role": "director", "appointed_on": "2018-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:14:05+00:00" } ], "psc": [ { "name": "Graeme Richard Hart", "kind": "individual-person-with-significant-control", "person_url": "/person/1753676", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-30", "nationality": "New Zealander", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Mark Ian Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3131327", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Sweden", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }