HARRISON MORGAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARRISON MORGAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARRISON MORGAN LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HARRISON MORGAN LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HARRISON MORGAN LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10 LONDON MEWS
LONDON
W2 1HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MORGAN | Feb 1986 | Australian | Director | 2015-07-29 | CURRENT |
| MS AMANDA HILLS-BALFOUR | Mar 1962 | British | Director | 2023-11-30 | CURRENT |
| PETER HARRISON | Aug 1990 | British | Director | 2015-03-23 | CURRENT |
| MR ROBIN HALLER | Apr 1979 | British | Director | 2023-11-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Harrison | 2023-03-31 | 8/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Charles Morgan | 2023-03-31 | 2/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Borrow A Boat Ltd | 2021-06-25 - 2023-03-31 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Charles Morgan | 2016-04-06 - 2021-06-25 | 2/1986 | London | Ownership of shares 25 to 50 percent |
| Mr Peter Douglas Robert Harrison | 2016-04-06 - 2021-06-25 | 8/1990 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harrison Morgan Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 30-11-2022 | £312,615 Cash £-53,475 equity |
| Harrison Morgan Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 30-11-2021 | £146,097 Cash £22,579 equity |
| Harrison Morgan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-08-2019 | £203,637 Cash £59,309 equity |
| Harrison Morgan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-14 | 31-08-2018 | £181,666 Cash £48,374 equity |
| Harrison Morgan Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-08-2017 | £179,691 Cash £55,505 equity |
| Harrison Morgan Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-08-2016 | £71,435 Cash £252 equity |