OpenCompanies

Harrisons Property London Limited

Company number
10413942
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2016
Nature of business
Real estate agencies
Corporate group
Hadrian Holding Limited (179 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 29 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Khushal Khagram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Oct 2016 27 Feb 2018
Ms Lee Ellis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 1 Oct 2019
Mr Andrew Geoffrey Matin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2016 1 Oct 2019
Alchemy Special Opportunities Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 2 Mar 2021
Stirling Ackroyd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
1 Mar 2021 £21,616 3
31 Oct 2019 £69,380 3
31 Oct 2018 - -
31 Oct 2017 - -

Connections

Owned by

Harrisons Property London Limited → Stirling Ackroyd Group Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited

Directors’ other companies

Companies at the same address

Data