HARRISON & SONS,LIMITED

Company Number 00168827

Status Liquidation
Incorporated July 6, 1920
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square
Manchester
M1 4PB

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Small
Mar 30, 2024
Next Accounts Due Overdue Alert
Mar 31, 2026
Confirmation Statement Overdue Alert
Jul 17, 2026
Registry Status Live Synced
Corporate Intelligence Summary

HARRISON & SONS,LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #00168827, this organization has been active since July 1920. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Resolution
Sep 3, 2026
PDF ↗
Address
May 15, 2026
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Address
Apr 28, 2026
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Insolvency
Apr 28, 2026
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Insolvency
Apr 28, 2026
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Accounts
Apr 14, 2026
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Other
Apr 14, 2026
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Other
Apr 14, 2026
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Resolution
Mar 14, 2026
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Incorporation
Mar 13, 2026
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Resolution
Jan 29, 2026
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Incorporation
Jan 29, 2026
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Officers
Oct 30, 2025
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Confirmation Statement
Jul 15, 2025
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Officers
Jul 11, 2025
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Officers
Jul 11, 2025
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Accounts
Jan 4, 2025
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Confirmation Statement
Jul 5, 2024
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Accounts
Jan 11, 2024
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Officers
Oct 3, 2023
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Officers
Oct 3, 2023
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Officers
Aug 10, 2023
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Officers
Aug 9, 2023
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Officers
Jul 28, 2023
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Officers
Jul 28, 2023
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Ownership & Significant Control

Significant Controllers
De La Rue Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 106 years
Directory of Officers
director
Active
Resigned
secretary
Resigned
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director
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director
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director
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Connected Companies

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