Company Information for

HARRISON & SONS,LIMITED

DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS,

Company Registration Number

00168827

Private Limited Company

Active

About Harrison & Sons,limited

HARRISON & SONS,LIMITED was founded on 1920-07-06 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Harrison & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HARRISON & SONS,LIMITED
Legal Registered Office
DE LA RUE HOUSE
JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BS
Other companies in RG22

Filing Information

Company Number00168827
Date formed1920-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2024
Account next due31/12/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsSMALL
Last Datalog update:
2025-02-05 20:55:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jean-francois Hermans Company Secretary 1999-04-01 UNITED KINGDOM
Edward Hugh Davidson Peppiatt Director LAWYER 2009-03-31 UNITED KINGDOM
Lesley Sharon Roche Director ACCOUNTANT - GROUP FINANCIAL CONTROLLER 2017-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jitesh Himatlal Sodha Director 2015-08-10 2018-03-19
Colin Charles Child Director 2010-06-01 2015-08-10
Simon Charles Webb Director 2009-03-31 2010-06-01
Christine Louise Fluker Director 1999-04-01 2009-03-31
Stephen Anthony King Director 2003-03-01 2009-03-31
Shatish Damodar Dasani Director 2004-09-10 2008-07-01
Robert Graeme Mcgowan Director 2002-06-30 2004-09-10
David Walter Finnett Director 2002-06-30 2003-03-01
Paul Robert Hollingworth Director 1999-08-01 2002-06-30
Richard George Laing Director 1997-02-18 1999-08-01
Michael John Pugh Director 1997-02-18 1999-04-06
Sally Ann Field Company Secretary 1997-02-18 1999-03-31
Sally Ann Field Director 1997-02-18 1999-03-31
Kenneth Wade Director 1997-04-18 1998-04-30
Michael John Collins Ward Director 1984-11-20 1997-02-28
Michael John Collins Ward Company Secretary 1996-02-19 1997-02-18
Paul Malcolm Bridges Director 1992-03-31 1997-02-18
Roger John Edwards Director 1992-03-31 1997-02-18
Graham Gallagher Director 1996-11-12 1997-02-18
Brian Philip Francis Janes Director 1992-03-31 1997-02-18
Alan Thomas Johnstone Director 1995-09-11 1997-02-18
Ainsley John Miranda Director 1995-10-20 1997-02-18
Nicholas Jeremy Morrell Director 1992-03-31 1997-02-18
John Alfred Orford Director 1992-03-31 1997-02-18
Jonathan Lewis Platts-mills Director 1992-03-31 1997-02-18
Jeffrey Stuart Director 1992-03-31 1996-04-16
Peter Rudolph Feilding Company Secretary 1992-03-31 1996-02-19
Barry Stanley Moutrey Director 1992-03-31 1995-11-30
John Neil Robinson Director 1992-03-31 1995-04-12

Related Directorships for Jean-francois Hermans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-francois Hermans DLR (NO.1) LIMITEDCompany Secretary 2005-08-15 CURRENT 2005-05-31 Active
Jean-francois Hermans DE LA RUE HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Active
Jean-francois Hermans DEBDEN SECURITY PRINTING LIMITEDCompany Secretary 2003-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
Jean-francois Hermans HOUSE OF QUESTA LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-02-22 Dissolved 2015-06-13
Jean-francois Hermans CURRENCY CONSULTING INTERNATIONAL LIMITEDCompany Secretary 2001-08-03 CURRENT 1996-10-25 Dissolved 2015-06-04
Jean-francois Hermans CURRENCY SYSTEMS UNITED KINGDOM LIMITEDCompany Secretary 2001-08-03 CURRENT 1994-09-29 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE CONSULTING SERVICES LIMITEDCompany Secretary 2001-08-03 CURRENT 1997-12-12 Active
Jean-francois Hermans CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITEDCompany Secretary 2001-07-30 CURRENT 1999-11-22 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE INTERCLEAR LIMITEDCompany Secretary 2000-05-03 CURRENT 2000-02-09 Dissolved 2015-06-02
Jean-francois Hermans DE LA RUE QUEST LIMITEDCompany Secretary 2000-02-21 CURRENT 1999-07-09 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE PLCCompany Secretary 2000-02-16 CURRENT 1999-08-31 Active
Jean-francois Hermans VEBASS LIMITEDCompany Secretary 1999-04-01 CURRENT 1967-02-22 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE PAYMENT SERVICES LIMITEDCompany Secretary 1999-04-01 CURRENT 1970-12-04 Dissolved 2015-06-04
Jean-francois Hermans BRADBURY WILKINSON AND COMPANY LIMITEDCompany Secretary 1999-04-01 CURRENT 1984-09-24 Dissolved 2015-06-03
Jean-francois Hermans DE LA RUE INVESTMENTS LIMITEDCompany Secretary 1999-04-01 CURRENT 1990-08-02 Active
Jean-francois Hermans DE LA RUE HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1898-07-01 Active
Jean-francois Hermans DE LA RUE OVERSEAS LIMITEDCompany Secretary 1999-04-01 CURRENT 1939-08-11 Active
Jean-francois Hermans DE LA RUE SCANDINAVIA LIMITEDCompany Secretary 1999-04-01 CURRENT 1991-08-12 Active
Jean-francois Hermans BRADBURY WILKINSON HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1890-01-04 Liquidation
Jean-francois Hermans PORTALS PROPERTY LIMITEDCompany Secretary 1999-04-01 CURRENT 1960-04-19 Active
Jean-francois Hermans PORTALS GROUP LIMITEDCompany Secretary 1999-04-01 CURRENT 1920-02-26 Active
Jean-francois Hermans PORTALS HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1977-03-29 Active
Jean-francois Hermans PORTALS (BATHFORD) LIMITEDCompany Secretary 1998-05-18 CURRENT 1912-02-28 Dissolved 2015-06-04
Jean-francois Hermans PORTALS LIMITEDCompany Secretary 1998-05-18 CURRENT 1964-07-21 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE INTERNATIONAL LIMITED.Company Secretary 1998-05-18 CURRENT 1962-04-02 Active

Related Directorships for Edward Hugh Davidson Peppiatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Hugh Davidson Peppiatt DE LA RUE QUEST LIMITEDDirector 2009-04-01 CURRENT 1999-07-09 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY CONSULTING INTERNATIONAL LIMITEDDirector 2009-03-31 CURRENT 1996-10-25 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITEDDirector 2009-03-31 CURRENT 1999-11-22 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt DE LA RUE INTERCLEAR LIMITEDDirector 2009-03-31 CURRENT 2000-02-09 Dissolved 2015-06-02
Edward Hugh Davidson Peppiatt HOUSE OF QUESTA LIMITEDDirector 2009-03-31 CURRENT 2002-02-22 Dissolved 2015-06-13
Edward Hugh Davidson Peppiatt PORTALS (BATHFORD) LIMITEDDirector 2009-03-31 CURRENT 1912-02-28 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt VEBASS LIMITEDDirector 2009-03-31 CURRENT 1967-02-22 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt PORTALS LIMITEDDirector 2009-03-31 CURRENT 1964-07-21 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt DE LA RUE PAYMENT SERVICES LIMITEDDirector 2009-03-31 CURRENT 1970-12-04 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY SYSTEMS UNITED KINGDOM LIMITEDDirector 2009-03-31 CURRENT 1994-09-29 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt BRADBURY WILKINSON AND COMPANY LIMITEDDirector 2009-03-31 CURRENT 1984-09-24 Dissolved 2015-06-03
Edward Hugh Davidson Peppiatt DEBDEN SECURITY PRINTING LIMITEDDirector 2009-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
Edward Hugh Davidson Peppiatt DE LA RUE INVESTMENTS LIMITEDDirector 2009-03-31 CURRENT 1990-08-02 Active
Edward Hugh Davidson Peppiatt DE LA RUE OVERSEAS LIMITEDDirector 2009-03-31 CURRENT 1939-08-11 Active
Edward Hugh Davidson Peppiatt DE LA RUE SCANDINAVIA LIMITEDDirector 2009-03-31 CURRENT 1991-08-12 Active
Edward Hugh Davidson Peppiatt DE LA RUE HEALTHCARE TRUSTEE LIMITEDDirector 2009-03-31 CURRENT 2004-03-29 Active
Edward Hugh Davidson Peppiatt DLR (NO.2) LIMITEDDirector 2009-03-31 CURRENT 2008-04-03 Active
Edward Hugh Davidson Peppiatt BRADBURY WILKINSON HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 1890-01-04 Liquidation
Edward Hugh Davidson Peppiatt DE LA RUE CONSULTING SERVICES LIMITEDDirector 2009-03-31 CURRENT 1997-12-12 Active
Edward Hugh Davidson Peppiatt DE LA RUE FINANCE LIMITEDDirector 2009-03-31 CURRENT 2008-01-07 Active
Edward Hugh Davidson Peppiatt PORTALS PROPERTY LIMITEDDirector 2009-03-31 CURRENT 1960-04-19 Active
Edward Hugh Davidson Peppiatt PORTALS GROUP LIMITEDDirector 2009-03-31 CURRENT 1920-02-26 Active
Edward Hugh Davidson Peppiatt PORTALS HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 1977-03-29 Active
Edward Hugh Davidson Peppiatt DLR (NO.1) LIMITEDDirector 2009-03-31 CURRENT 2005-05-31 Active
Edward Hugh Davidson Peppiatt DE LA RUE INTERNATIONAL LIMITED.Director 2009-03-23 CURRENT 1962-04-02 Active
Edward Hugh Davidson Peppiatt DE LA RUE HOLDINGS LIMITEDDirector 2009-03-02 CURRENT 1898-07-01 Active

Related Directorships for Lesley Sharon Roche

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Sharon Roche DE LA RUE INVESTMENTS LIMITEDDirector 2017-03-16 CURRENT 1990-08-02 Active
Lesley Sharon Roche DE LA RUE HOLDINGS LIMITEDDirector 2017-03-16 CURRENT 1898-07-01 Active
Lesley Sharon Roche DE LA RUE INTERNATIONAL LIMITED.Director 2017-03-16 CURRENT 1962-04-02 Active
Lesley Sharon Roche DE LA RUE OVERSEAS LIMITEDDirector 2017-03-16 CURRENT 1939-08-11 Active
Lesley Sharon Roche DE LA RUE SCANDINAVIA LIMITEDDirector 2017-03-16 CURRENT 1991-08-12 Active
Lesley Sharon Roche DLR (NO.2) LIMITEDDirector 2017-03-16 CURRENT 2008-04-03 Active
Lesley Sharon Roche DE LA RUE CONSULTING SERVICES LIMITEDDirector 2017-03-16 CURRENT 1997-12-12 Active
Lesley Sharon Roche DE LA RUE FINANCE LIMITEDDirector 2017-03-16 CURRENT 2008-01-07 Active
Lesley Sharon Roche PORTALS PROPERTY LIMITEDDirector 2017-03-16 CURRENT 1960-04-19 Active
Lesley Sharon Roche PORTALS GROUP LIMITEDDirector 2017-03-16 CURRENT 1920-02-26 Active
Lesley Sharon Roche PORTALS HOLDINGS LIMITEDDirector 2017-03-16 CURRENT 1977-03-29 Active
Lesley Sharon Roche DLR (NO.1) LIMITEDDirector 2017-03-16 CURRENT 2005-05-31 Active
Lesley Sharon Roche DE LA RUE HEALTHCARE TRUSTEE LIMITEDDirector 2017-03-09 CURRENT 2004-03-29 Active