HARRISON & HARRISON LIMITED

Active - Accounts Filed

General Information

NAME
HARRISON & HARRISON LIMITED

COMPANY NUMBER
00351508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32200 - Manufacture of musical instruments

INCORPORATION DATE
03/04/1939 (85 years and 8 months old)

WEBSITE
www.harrisonorgans.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HARRISON AND HARRISON LTD, ST JOHNS ROAD, MEADOWFIELD
DURHAM
DH7 8YH

Telephone: 01913782222
TPS: Yes

TRADING ADDRESSES

Harrison and Harrison Ltd
St. Johns Road
Meadowfield
Durham, County Durham
DH7 8YH

Telephone: 3782222

Credit Risk Overview

Want to learn more about HARRISON & HARRISON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

202.83%

NET WORTH

£2M

14.41%

TOTAL LIABILITIES

£1.1M

33.30%

NET ASSETS

£2M

14.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Andrew Jonathan Reid (923902268) has left the board
Date: 21/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARRISON & HARRISON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARRISON & HARRISON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARRISON & HARRISON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

202.83%

NET WORTH

£2M

14.41%

TOTAL LIABILITIES

£1.1M

33.30%

NET ASSETS

£2M

14.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE VENNING CTLH DISCRETIONARY SETTLEMENT	Owned: 44.75 %	Shares: 9,655	Price per share: £1.00	Total Value: £9,655.00
PETER TEMPLE HAMLYN	Owned: 10.65 %	Shares: 2,298	Price per share: £1.00	Total Value: £2,298.00
MARK BORLASE VENNING	Owned: 10.59 %	Shares: 2,284	Price per share: £1.00	Total Value: £2,284.00
WILLIAM TEMPLE HAMLYN	Owned: 5.02 %	Shares: 1,083	Price per share: £1.00	Total Value: £1,083.00
RICHARD LOWE	Owned: 4.90 %	Shares: 1,058	Price per share: £1.00	Total Value: £1,058.00
PETER LOWE	Owned: 4.90 %	Shares: 1,057	Price per share: £1.00	Total Value: £1,057.00
PATRICIA MARY HARRIS	Owned: 3.75 %	Shares: 810	Price per share: £1.00	Total Value: £810.00
WILLIAM HUGH HARRIS	Owned: 2.80 %	Shares: 605	Price per share: £1.00	Total Value: £605.00
PHILIPPA JANE VAN LEEMPOEL	Owned: 1.31 %	Shares: 282	Price per share: £1.00	Total Value: £282.00
RICHARD MICHAEL RONALD HOWE	Owned: 1.30 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
RICHARD FERGUSON	Owned: 1.30 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
ANTONY DAVID HOWE	Owned: 1.30 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
JULIET HARRIS	Owned: 0.93 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANTONY HARRIS	Owned: 0.93 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LAURA JOHNSON	Owned: 0.70 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ALICE DELL-VENNING	Owned: 0.70 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
EDWARD VENNING	Owned: 0.70 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
THOMAS VENNING	Owned: 0.70 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
HELENA LINDSAY HAMLYN	Owned: 0.46 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KATHERINE DANVERS VENNING	Owned: 0.46 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PHILIPPA LINDSAY HAMLYN	Owned: 0.46 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALBERT JESSE NUNN	Owned: 0.46 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHARLOTTE LOUISE ARMES	Owned: 0.46 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ELIZABETH MARY WILLIAMS	Owned: 0.46 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOANNA LONGLAND-JAMES	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Borlase Venning 19/06/1991 - Present (33 years and 5 months) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sarah Louise Venning 01/04/2008 - Present (16 years and 8 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Nevison Scott 30/06/2017 - Present (7 years and 5 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Conlon 18/09/2018 - Present (6 years and 3 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Temple Hamlyn 04/12/2020 - Present (4years) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 23/07/2024	Event: Andrew Jonathan Reid (923902268) has left the board
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 08/08/2023	Event: Maureen Susan Dawson (927753345) has left the board
Date: 08/08/2023	Event: New Company Secretary Jeremy Deon Maritz (931205793) Appointed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Board Member Simon Thomas Johnson (928979076) Appointed
Date: 25/11/2021	Event: New Board Member Simon Thomas Johnson (928979076) Appointed
Date: 25/11/2021	Event: New Board Member Simon Thomas Johnson (928979076) Appointed
Date: 25/11/2021	Event: New Board Member Simon Thomas Johnson (928979076) Appointed
Date: 24/11/2021	Event: Katherine Danvers Venning (901302600) has left the board
Date: 24/11/2021	Event: Duncan Patrick Mathews (912605168) has left the board
Date: 24/11/2021	Event: New Board Member Simon Thomas Johnson (928979076) Appointed
Date: 24/11/2021	Event: Katherine Danvers Venning (901302600) has left the board
Date: 24/11/2021	Event: Duncan Patrick Mathews (912605168) has left the board
Date: 24/11/2021	Event: Katherine Danvers Venning (901302600) has left the board
Date: 24/11/2021	Event: Duncan Patrick Mathews (912605168) has left the board
Date: 24/11/2021	Event: Katherine Danvers Venning (901302600) has left the board
Date: 24/11/2021	Event: Duncan Patrick Mathews (912605168) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: Peter Temple Hamlyn (901061932) has left the board
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Board Member Peter Temple Hamlyn (901061932) Appointed
Date: 29/09/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Helen Elizabeth Thorndyke (925335919) has left the board
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: Peter Laurie Hopps (912605152) has left the board
Date: 13/12/2018	Event: New Company Secretary Helen Elizabeth Thorndyke (925335919) Appointed
Date: 26/09/2018	Event: New Accounts filed
Date: 20/09/2018	Event: Andrea Evans (924799223) has left the board
Date: 20/09/2018	Event: New Board Member John Conlon (925050212) Appointed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Company Secretary Andrea Evans (924799223) Appointed
Date: 16/11/2017	Event: Mark Richard Hindmarsh (923999849) has left the board
Date: 13/11/2017	Event: New Company Secretary Mark Richard Hindmarsh (923999849) Appointed
Date: 13/11/2017	Event: John Martin Conlon (910056927) has left the board
Date: 18/10/2017	Event: New Board Member Andrew Jonathan Reid (923902268) Appointed
Date: 01/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Christopher Graham Paul Batchelor (915743968) has left the board
Date: 05/07/2017	Event: New Board Member Andrew Nevison Scott (923470751) Appointed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Confirmation Statement filed

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HARRISON & HARRISON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£2M

£1.1M

£2M

People Overview

6

10

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£2M

£1.1M

£2M

Accounts

People Overview

6

10

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™