Harrison Group Environmental Limited (reg no 01306165) is a private limited company incorporated on 1977-03-31. The business is situated at 12 Kimberley Street, Norwich NR2 2RJ. Having undergone a change in 2002-01-15, the previous name this company utilized was Harrison & Co. (Soils & Foundation Engineers) Limited. Harrison Group Environmental Limited operates SIC code: 71200 - "technical testing and analysis", SIC code: 71122 - "engineering related scientific and technical consulting activities", SIC code: 71129 - "other engineering activities".

Company details

Name Harrison Group Environmental Limited
Number 01306165
Date of Incorporation: 1977-03-31
End of financial year: 31 March
Address: 12 Kimberley Street, Norwich, NR2 2RJ
SIC code: 71200 - Technical testing and analysis
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

As for the 3 directors that can be found in this firm, we can name: John K. (in the company from 16 November 2022), Alan S. (appointment date: 31 October 2012), Stephen W. (appointed on 01 December 2000). The Companies House lists 4 persons of significant control, namely: Harrison Geotechnical Holdings Limited can be reached at Kimberley Street, NR2 2RJ Norwich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hge Holdings Limited can be reached at Kimberley Street, NR2 2RJ Norwich. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Harrison Management Limited can be reached at Flordon, NR15 1RL Norwich. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-10-31 2014-10-31 2015-10-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 625,193 613,822 558,627 660,646 701,603 695,695 856,630 932,809 1,138,988 1,258,763 1,411,220 1,589,498 1,893,317
Fixed Assets 103,997 75,967 57,990 138,009 138,105 139,132 146,884 161,294 148,468 142,077 140,010 220,797 236,887
Total Assets Less Current Liabilities 173,831 145,609 193,562 326,715 376,791 382,996 511,139 639,564 727,262 805,238 942,993 1,226,161 1,238,406
Shareholder Funds 110,809 74,983 109,896 240,206 308,016 333,333 - - - - - - -
Tangible Fixed Assets 103,997 75,967 57,990 138,009 138,105 139,132 - - - - - - -
Number Shares Allotted - - - 29,930 29,930 29,930 - - - - - - -

People with significant control

Harrison Geotechnical Holdings Limited
16 November 2022
Address 12 Kimberley Street, Norwich, NR2 2RJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14267484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hge Holdings Limited
12 October 2017
Address 12 Kimberley Street, Norwich, NR2 2RJ, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 3048456
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Harrison Management Limited
6 April 2016 - 16 November 2022
Address Old Rectory Flordon, Norwich, NR15 1RL, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03242724
Nature of control: 25-50% voting rights
25-50% shares
Gardline Geosciences Limited
6 April 2016 - 6 October 2017
Address Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04692040
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016 | accounts
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