HARRISON/PARROTT HOLDINGS LIMITED

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HARRISON/PARROTT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15140701

Incorporation date

15/09/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Chancery Lane, London WC2A 1LSCopy
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Latest events (Record since 15/09/2023)
dot icon12/01/2026
Registered office address changed from Somerset House Rooms S75 S76 S77, Second Floor, South Wing Strand London WC2R 1LA England to 22 Chancery Lane London WC2A 1LS on 2026-01-12
dot icon26/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/06/2025
Appointment of Ms Moema Ellen Ortiz Parrott as a director on 2025-05-28
dot icon26/11/2024
Registration of charge 151407010001, created on 2024-11-19
dot icon27/09/2024
Confirmation statement made on 2024-09-14 with updates
dot icon27/09/2024
Change of details for Thomas No.5 Limited as a person with significant control on 2024-04-13
dot icon22/05/2024
Memorandum and Articles of Association
dot icon22/05/2024
Resolutions
dot icon10/05/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon13/04/2024
Certificate of change of name
dot icon12/10/2023
Cessation of Jasper William Parrott as a person with significant control on 2023-10-09
dot icon12/10/2023
Notification of Thomas No.5 Limited as a person with significant control on 2023-10-09
dot icon06/10/2023
Memorandum and Articles of Association
dot icon06/10/2023
Change of share class name or designation
dot icon06/10/2023
Particulars of variation of rights attached to shares
dot icon06/10/2023
Resolutions
dot icon05/10/2023
Resolutions
dot icon02/10/2023
Resolutions
dot icon02/10/2023
Solvency Statement dated 02/10/23
dot icon02/10/2023
Statement by Directors
dot icon02/10/2023
Statement of capital on 2023-10-02
dot icon29/09/2023
Change of details for Jasper William Parrott as a person with significant control on 2023-09-28
dot icon29/09/2023
Cessation of Stephen Nathan as a person with significant control on 2023-09-29
dot icon29/09/2023
Change of details for Jasper William Parrott as a person with significant control on 2023-09-29
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon28/09/2023
Statement of capital following an allotment of shares on 2023-09-28
dot icon28/09/2023
Change of details for Jasper William Parrott as a person with significant control on 2023-09-28
dot icon28/09/2023
Notification of Stephen Nathan as a person with significant control on 2023-09-28
dot icon15/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parrott, Jasper William
Director
15/09/2023 - Present
18
Parrott, Moema Ellen Ortiz
Director
28/05/2025 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HARRISON/PARROTT HOLDINGS LIMITED

HARRISON/PARROTT HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2023 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISON/PARROTT HOLDINGS LIMITED?

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HARRISON/PARROTT HOLDINGS LIMITED is currently Active. It was registered on 15/09/2023 .

Where is HARRISON/PARROTT HOLDINGS LIMITED located?

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HARRISON/PARROTT HOLDINGS LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does HARRISON/PARROTT HOLDINGS LIMITED do?

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HARRISON/PARROTT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARRISON/PARROTT HOLDINGS LIMITED?

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The latest filing was on 12/01/2026: Registered office address changed from Somerset House Rooms S75 S76 S77, Second Floor, South Wing Strand London WC2R 1LA England to 22 Chancery Lane London WC2A 1LS on 2026-01-12.