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Harrison Morgan Limited (number 09503488) is a private limited company established on 2015-03-23 in England. The business can be found at 10 London Mews, London W2 1HY. Harrison Morgan Limited is operating under SIC code: 93199 which means "other sports activities".

Company details

Name Harrison Morgan Limited
Number 09503488
Date of Incorporation: Mon, 23rd Mar 2015
End of financial year: 30 November
Address: 10 London Mews, London, W2 1HY
SIC code: 93199 - Other sports activities

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Amanda H. (in the company from 30 November 2023), Robin H. (appointment date: 30 November 2023), Simon M. (appointed on 29 July 2015). The Companies House reports 5 persons of significant control, namely: Simon M. has 1/2 or less of shares, 1/2 or less of voting rights, Peter H. has 1/2 or less of shares, 1/2 or less of voting rights, Borrow A Boat Ltd can be found at The Street, High Easter, CM1 4QR Chelmsford, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-11-30 2022-11-30
Current Assets 144,898 324,822 439,419 471,027 739,245 1,201,163 2,911,996
Number Shares Allotted 14,999 - - - - - -
Shareholder Funds 252 - - - - - -
Tangible Fixed Assets 20,885 - - - - - -
Total Assets Less Current Liabilities 252 55,505 48,374 59,309 62,210 58,231 -21,351

People with significant control

Simon M.
31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Borrow A Boat Ltd
25 June 2021 - 31 March 2023
Address Barley Cottage The Street, High Easter, Chelmsford, Essex, CM1 4QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10490013
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter H.
6 April 2016 - 25 June 2021
Nature of control: 25-50% shares
Simon M.
6 April 2016 - 25 June 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 14th, January 2024 | incorporation 		Free Download (26 pages)

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