HARRISON GROUP ENVIRONMENTAL LIMITED
12 KIMBERLEY STREET, NORWICH NR2 2RJ- Active
- Private Limited Company
- Company No. 01306165
- Last Updated: 01 Mar 2024
Company Profile
HARRISON GROUP ENVIRONMENTAL LIMITED was incorporated on Thursday, March 31, 1977 as a Private Limited Company with registered address in NORWICH. HARRISON GROUP ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 47 years 7 months and 3 days.
| Name | HARRISON GROUP ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 01306165 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 KIMBERLEY STREET NORWICH NR2 2RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harrison Geotechnical Holdings Limited Kimberley Street, NR2 2RJ |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hge Holdings Limited Kimberley Street, NR2 2RJ |
Dates: Thursday, October 12, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Harrison Management Limited Flordon, NR15 1RL |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gardline Geosciences Limited Admiralty Road, NR30 3NG |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HARRISON GROUP ENVIRONMENTAL LIMITED | 31 Mar 1977 |