HARRISON EIDSGAARD LIMITED

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HARRISON EIDSGAARD LIMITED

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Key Data

Status

Active

Company No.

05354101

Incorporation date

05/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Petersham Road, Richmond, London TW10 6UWCopy
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Latest events (Record since 27/01/2020)
dot icon01/04/2026
Confirmation statement made on 2026-02-05 with updates
dot icon31/03/2026
Replacement Filing for the appointment of Richard Milton Whitehouse as a director
dot icon09/02/2026
Director's details changed for Mr Richard Whitehouse on 2026-02-04
dot icon08/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/06/2025
Resolutions
dot icon19/06/2025
Memorandum and Articles of Association
dot icon18/06/2025
Resolutions
dot icon18/06/2025
Solvency Statement dated 03/06/25
dot icon18/06/2025
Statement of capital on 2025-06-18
dot icon18/06/2025
Statement by Directors
dot icon17/06/2025
Change of share class name or designation
dot icon13/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon14/11/2024
Current accounting period extended from 2025-02-28 to 2025-03-31
dot icon12/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon26/02/2024
Director's details changed for Mr Richard Whitehouse on 2024-02-02
dot icon26/02/2024
Director's details changed for Mrs Ewa Anetta Tasior Eidsgaard on 2024-02-02
dot icon26/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon22/02/2024
Secretary's details changed for Mrs Ewa Tasior Eidsgaard on 2024-02-02
dot icon22/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon31/10/2023
Registered office address changed from 727-729 High Road London N12 0BP England to 12 Petersham Road Richmond London TW10 6UW on 2023-10-31
dot icon05/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon27/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon27/01/2020
Appointment of Mr Richard Whitehouse as a director on 2020-01-17
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

14
2023
change arrow icon+144.04 % *

* during past year

Cash in Bank

£1,619,774.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.15M
-
0.00
2.07M
-
2022
12
2.54M
-
0.00
663.74K
-
2023
14
3.55M
-
0.00
1.62M
-
2023
14
3.55M
-
0.00
1.62M
-

Employees

2023

Employees

14 Ascended17 % *

Net Assets(GBP)

3.55M £Ascended40.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.62M £Ascended144.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tasior Eidsgaard, Ewa Anetta
Director
05/02/2005 - Present
2
Burnham, Graeme Michael
Director
05/02/2005 - 05/02/2005
57
Eidsgaard, Peder Thaulow
Director
05/02/2005 - Present
3
Whitehouse, Richard
Director
17/01/2020 - Present
-
Tasior Eidsgaard, Ewa
Secretary
05/02/2005 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About HARRISON EIDSGAARD LIMITED

HARRISON EIDSGAARD LIMITED is an(a) Active company incorporated on 05/02/2005 with the registered office located at 12 Petersham Road, Richmond, London TW10 6UW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISON EIDSGAARD LIMITED?

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HARRISON EIDSGAARD LIMITED is currently Active. It was registered on 05/02/2005 .

Where is HARRISON EIDSGAARD LIMITED located?

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HARRISON EIDSGAARD LIMITED is registered at 12 Petersham Road, Richmond, London TW10 6UW.

What does HARRISON EIDSGAARD LIMITED do?

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HARRISON EIDSGAARD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HARRISON EIDSGAARD LIMITED have?

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HARRISON EIDSGAARD LIMITED had 14 employees in 2023.

What is the latest filing for HARRISON EIDSGAARD LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-05 with updates.