HL

HARRISON/PARROTT LIMITED

Active

Company number 02861707

London, England · Incorporated 12 October 1993

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 27 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISTEL LIMITED · 12 October 1993 – 9 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harrison/Parrott Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Resolution
Resolution
25 August 2020 View
Resolution
Resolution
25 August 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Secretary Company With Change Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Memorandum Articles
Incorporation
2 February 2011 View
Resolution
Resolution
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Address
6 January 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Mortgage
5 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
13 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Accounts With Accounts Type Small
Accounts
16 July 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Small
Accounts
7 October 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Small
Accounts
14 June 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Resolution
Resolution
5 November 2001 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2001 View
Accounts With Accounts Type Small
Accounts
19 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
23 July 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
13 August 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Small
Accounts
23 October 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
12 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Capital
9 March 1994 View
Resolution
Resolution
13 December 1993 View
Certificate Change Of Name Company
Change Of Name
8 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Capital
8 December 1993 View
Memorandum Articles
Incorporation
8 December 1993 View
Certificate Change Of Name Company
Change Of Name
8 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Accounts
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Address
20 October 1993 View
Incorporation Company
Incorporation
12 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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