Company information:
Harrison Group Environmental Limited (No: 01306165)
Address: 12 KIMBERLEY STREET, NORWICH, NR2 2RJ
Status: Active
Incorporated: 31-Mar-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: JOHN BARRY KEAY ( DOB: May-1966 From: Nov-2022 )
Current Director: ALAN TREVOR STEWART ( DOB: Feb-1960 From: Oct-2012 )
Current Director: STEPHEN PAUL WILLIAMS ( DOB: Apr-1964 From: Dec-2000 )
Resigned Director: NIGEL LESLIE CUSHION ( DOB: Jul-1963 From: Oct-2007 To: Apr-2010 )
Resigned Director: ALLAN GEORGE DAVIS ( DOB: Mar-1938 From: Nov-1991 To: Oct-2004 )
Resigned Director: GARDLINE GEOSCIENCES LTD ( From: May-2014 To: Oct-2017 )
Resigned Director: DAVID IAN ARTHUR HARRISON ( DOB: Jul-1947 From: Nov-1991 To: Nov-2022 )
Resigned Director: MALCOLM SCOTT PRICE ( DOB: Sep-1956 From: May-1994 To: Feb-1995 )
Resigned Director: MARTIN JAMES RICKARD ( DOB: Jul-1940 From: Feb-2002 To: Apr-2010 )
Resigned Director: SETECH (GEOTECHNICAL ENGINEERS) LTD ( From: Dec-2011 To: May-2014 )
Resigned Secretary: PAULINE SYBIL MARSTON CLARKE ( From: Nov-1991 To: Dec-1993 )
Resigned Secretary: DAVID IAN ARTHUR HARRISON ( DOB: Jul-1947 From: Jan-1994 To: Feb-1995 )
Resigned Secretary: LOLITA MARIA HARRISON ( DOB: May-1944 From: Feb-1995 To: Dec-2011 )
Persons of Significant Control:
Hge Holdings Limited, 12 Kimberley Street, Norwich, NR2 2RJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-10-12)
Gardline Geosciences Limited, Old Rectory Flordon, Norwich, NR15 1RL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-06)
Harrison Management Limited, Old Rectory Flordon, Norwich, NR15 1RL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 139,132 | 146,884 | 161,294 | 148,468 | 142,077 | 140,010 | 220,797 | 236,887 | 139132.0,146884.0,161294.0,148468.0,142077.0,140010.0,220797.0,236887.0 |
| Fixed assets / Property, plant and equipment | 139,132 | 146,884 | 161,294 | 148,468 | 142,077 | 140,010 | 220,797 | 236,887 | 139132.0,146884.0,161294.0,148468.0,142077.0,140010.0,220797.0,236887.0 |
| Current assets | 695,695 | 856,630 | 932,809 | 1,138,988 | 1,258,763 | 1,411,220 | 1,589,498 | 1,893,317 | 695695.0,856630.0,932809.0,1138988.0,1258763.0,1411220.0,1589498.0,1893317.0 |
| Current assets / Debtors | 439,089 | 762,981 | 747,895 | 890,572 | 887,001 | 1,039,714 | 943,812 | 1,351,248 | 439089.0,762981.0,747895.0,890572.0,887001.0,1039714.0,943812.0,1351248.0 |
| Current assets / Cash at bank and on hand | 256,606 | 93,649 | 184,914 | 248,416 | 371,762 | 371,506 | 645,686 | 542,069 | 256606.0,93649.0,184914.0,248416.0,371762.0,371506.0,645686.0,542069.0 |
| Net current assets (liabilities) | 243,864 | 364,255 | 478,270 | 578,794 | 663,161 | 802,982 | 1,007,030 | 1,001,519 | 243864.0,364255.0,478270.0,578794.0,663161.0,802982.0,1007030.0,1001519.0 |
| Total assets less current liabilities | 382,996 | 511,139 | 639,564 | 727,262 | 805,238 | 942,992 | 1,227,827 | 1,238,406 | 382996.0,511139.0,639564.0,727262.0,805238.0,942992.0,1227827.0,1238406.0 |
| Provisions for liabilities, balance sheet subtotal | 24,603 | 25,827 | 27,818 | 25,890 | 25,185 | 23,381 | 51,755 | 56,171 | 24603.0,25827.0,27818.0,25890.0,25185.0,23381.0,51755.0,56171.0 |
| Net assets (liabilities) | 333,333 | 465,829 | 518,412 | 639,154 | 745,150 | 864,718 | 1,117,072 | 1,141,907 | 333333.0,465829.0,518412.0,639154.0,745150.0,864718.0,1117072.0,1141907.0 |
| Equity / share capital and reserves | 333,333 | 465,829 | 518,412 | 639,154 | 745,150 | 864,718 | 1,117,072 | 1,141,907 | 333333.0,465829.0,518412.0,639154.0,745150.0,864718.0,1117072.0,1141907.0 |