HARRISON/PARROTT LIMITED

Key Data

Status

Active

Company No.

02861707

Incorporation date

12/10/1993

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2023)

12/01/2026

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

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Ms Catherine Lynne Fairlamb on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Ms Moema Ellen Ortiz Parrott on 2025-10-13

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18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/05/2025

Appointment of Ms Catherine Lynne Fairlamb as a director on 2025-05-01

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01/05/2025

Appointment of Rafi Eytan Yohay as a director on 2025-05-01

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01/05/2025

Appointment of Jane Emma Brown as a director on 2025-05-01

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01/05/2025

Appointment of Ms Shirley Thomson as a director on 2025-05-01

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01/05/2025

Appointment of Sabine Frank as a director on 2025-05-01

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18/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/10/2024

Appointment of Dr Markus Klimmer as a director on 2024-07-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

14/10/2024

Change of details for Thomas No.2 Limited as a person with significant control on 2024-04-13

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03/07/2024

Termination of appointment of Steven Anthony Fogel as a director on 2024-06-30

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (11 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

04/10/2023

Termination of appointment of Lorna Jane Aizlewood as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Jane Emma Brown as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Lydia Connolly as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Sabine Frank as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Rafi Eytan Gokay as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Catherine Lynne Fairlamb as a director on 2023-09-22

View PDF (1 pages)

04/10/2023

Termination of appointment of Shirley Thomson as a director on 2023-09-22

View PDF (1 pages)

28/09/2023

Cessation of Thomas No.1 Limited as a person with significant control on 2023-09-28

View PDF (1 pages)

28/09/2023

Notification of Thomas No.2 Limited as a person with significant control on 2023-09-28

View PDF (2 pages)

27/09/2023

Cessation of Jasper William Parrott as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Cessation of Jasper Parrott Limited as a person with significant control on 2023-09-26

View PDF (1 pages)

26/09/2023

Notification of Thomas No.1 Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+20.58 % *

* during past year

Cash in Bank

£1,286,192.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
935.81K
-
0.00
1.07M
-

2022
64
1.43M
-
0.00
1.29M
-

2022
64
1.43M
-
0.00
1.29M
-

Employees

2022

Employees

64 3 % *

Net Assets(GBP)

1.43M £53.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29M £20.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Shirley	Director	11/04/2011 - 22/09/2023	1
Thomson, Shirley	Director	01/05/2025 - Present	1
Beddoes, Jennifer	Director	18/10/2001 - 01/05/2013	2
Loudon, George Ernest	Director	12/10/1993 - 10/12/2021	20
Parrott, Jasper William	Director	12/10/1993 - Present	16

Persons with Significant Control

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

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Description

About HARRISON/PARROTT LIMITED

HARRISON/PARROTT LIMITED is an(a) Active company incorporated on 12/10/1993 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 9 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of HARRISON/PARROTT LIMITED?

HARRISON/PARROTT LIMITED is currently Active. It was registered on 12/10/1993 .

Where is HARRISON/PARROTT LIMITED located?

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

What does HARRISON/PARROTT LIMITED do?

HARRISON/PARROTT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HARRISON/PARROTT LIMITED have?

HARRISON/PARROTT LIMITED had 64 employees in 2022.

What is the latest filing for HARRISON/PARROTT LIMITED?

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