Introduction
Watch Company
H
HARRISON CLOSE LIMITED
HARRISON CLOSE LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. HARRISON CLOSE LIMITED was registered 2 years ago.(SIC: 82110)
Status
active
Active since 2 years ago
Company No
15524526
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 27 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 March 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
1 Wellington Road Brighton, BN41 1DN,
Previous Addresses
1 Wellington Road Brighton East Sussex BN41 1DN England
From: 13 January 2026To: 13 January 2026
29 Heighton Crescent South Heighton Newhaven East Sussex BN9 0QT United Kingdom
From: 27 February 2024To: 13 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Secretary
Appointed 27 Feb 2024
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Secretary
27 Feb 2024
Active
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 27 Feb 2024
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
27 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matthew Charles Cox
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2024
Matthew Charles Cox
Wellington Road, BrightonBN41 1DN
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2025