HH
HARRISON/PARROTT HOLDINGS LIMITED
ActiveCompany number 15140701
London, England · Incorporated 15 September 2023
22 Chancery Lane, London, WC2A 1LS, England
Last updated on 30 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2023
Company history
Previous company names
THOMAS NO.2 LIMITED · 15 September 2023 – 13 April 2024
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
14 September 2025
Next due
28 September 2026
1 week 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 Eot Trustee Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
9 October 2023
Funding
2 funding rounds29 September 2023
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
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
26 September 2025
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Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025
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Appoint Person Director Company With Name Date
Officers
6 June 2025
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024
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Change To A Person With Significant Control
Persons With Significant Control
27 September 2024
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Confirmation Statement With Updates
Confirmation Statement
27 September 2024
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Resolution
Resolution
22 May 2024
View
Memorandum Articles
Incorporation
22 May 2024
View
Change Account Reference Date Company Current Extended
Accounts
10 May 2024
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Certificate Change Of Name Company
Change Of Name
13 April 2024
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Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023
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Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023
View
Resolution
Resolution
6 October 2023
View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2023
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Capital Name Of Class Of Shares
Capital
6 October 2023
View
Memorandum Articles
Incorporation
6 October 2023
View
Resolution
Resolution
5 October 2023
View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2023
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Legacy
Capital
2 October 2023
View
Legacy
Insolvency
2 October 2023
View
Resolution
Resolution
2 October 2023
View
Capital Allotment Shares
Capital
29 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023
View
Capital Allotment Shares
Capital
28 September 2023
View
Incorporation Company
Incorporation
15 September 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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