HARRISON/PARROTT LIMITED

active Company number 02861707

Private Limited by Shares · Incorporated on 12th Oct 1993

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SIC code: 74909
Registered office: London, WC2A 1LS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HARRISON/PARROTT LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 1993 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

706 Companies at address View all 715 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WC2A 1LS £350,000 as of 2nd May 2025 View postcode page

Average price (all time) £275,538

Average price (since 2016) £505,000

Property sales recorded 13

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Brown	Director	1st May 2025	This company	English	View profile
Catherine Fairlamb	Secretary	26th Mar 2021	This company	Not recorded	View profile
Catherine Fairlamb	Director	1st May 2025	This company	British	View profile
Sabine Frank	Director	1st May 2025	This company	German	View profile
Markus Klimmer	Director	1st Jul 2024	This company	Austrian	View profile
Jasper Parrott	Director	12th Oct 1993		British	View profile
Moema Parrott	Director	4th Dec 2012		British	View profile
Shirley Thomson	Director	1st May 2025	This company	British	View profile
Harrison/Parrott Holdings Limited	Corporate PSC	28th Sep 2023	—	—	View profile
Jasper Parrott Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Thomas No.1 Limited (ceased)	Corporate PSC	26th Sep 2023	—	—	View profile
Jasper William Parrott (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 705 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Oct 1993
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Oct 1993 Company incorporated
12th Oct 1993 Linda Marks appointed as Director
12th Oct 1993 George Loudon appointed as Director
12th Oct 1993 Lydia Connolly appointed as Director
12th Oct 1993 CCS DIRECTORS LIMITED appointed as Nominee director
12th Oct 1993 CCS DIRECTORS LIMITED resigned as Nominee director
12th Oct 1993 CCS SECRETARIES LIMITED appointed as Nominee secretary
12th Oct 1993 CCS SECRETARIES LIMITED resigned as Nominee secretary
12th Oct 1993 Elizabeth Jones appointed as Secretary
12th Oct 1993 Jasper Parrott appointed as Director
30th Sep 1996 Keith Parker appointed as Director
31st May 1997 Keith Parker resigned as Director
16th Jul 1997 Elizabeth Jones resigned as Secretary
16th Jul 1997 Lydia Connolly appointed as Secretary
21st Oct 1997 Lydia Connolly resigned as Secretary
21st Oct 1997 Ian Giddons appointed as Secretary
1st Jul 1998 Ian Giddons appointed as Director
18th Oct 2001 Jennifer Beddoes appointed as Director
18th Oct 2001 Jane Brown appointed as Director
16th Sep 2002 Trudy Wright appointed as Director
16th Dec 2004 Anton Veenhuijzen appointed as Director
28th Jul 2006 Anton Veenhuijzen resigned as Director
11th Aug 2006 Sabine Frank appointed as Director
11th Apr 2011 Shirley Thomson appointed as Director
12th Sep 2011 Alan Coates appointed as Director
26th Nov 2012 Alan Coates resigned as Director
4th Dec 2012 Moema Parrott appointed as Director
1st May 2013 Jennifer Beddoes resigned as Director
1st May 2013 Trudy Wright resigned as Director
18th Mar 2016 Rafi Gokay appointed as Director
6th Apr 2016 Jasper Parrott Limited appointed as Corporate PSC
6th Apr 2016 Jasper William Parrott appointed as PSC
19th Jun 2018 Lorna Aizlewood appointed as Director
2nd Jul 2019 George Bruell appointed as Director
24th Sep 2019 Linda Marks resigned as Director
14th Feb 2020 George Bruell resigned as Director
26th Mar 2021 Ian Giddons resigned as Director
26th Mar 2021 Ian Giddons resigned as Secretary
26th Mar 2021 Catherine Fairlamb appointed as Director
26th Mar 2021 Catherine Fairlamb appointed as Secretary
10th Dec 2021 George Loudon resigned as Director
1st Jun 2022 Steven Fogel appointed as Director
22nd Sep 2023 Lorna Aizlewood resigned as Director
22nd Sep 2023 Lydia Connolly resigned as Director
22nd Sep 2023 Sabine Frank resigned as Director
22nd Sep 2023 Rafi Gokay resigned as Director
22nd Sep 2023 Shirley Thomson resigned as Director
22nd Sep 2023 Catherine Fairlamb resigned as Director
22nd Sep 2023 Jane Brown resigned as Director
26th Sep 2023 Jasper Parrott Limited ceased to be a Corporate PSC
26th Sep 2023 Thomas No.1 Limited appointed as Corporate PSC
26th Sep 2023 Jasper William Parrott ceased to be a PSC
28th Sep 2023 Harrison/Parrott Holdings Limited appointed as Corporate PSC
28th Sep 2023 Thomas No.1 Limited ceased to be a Corporate PSC
30th Jun 2024 Steven Fogel resigned as Director
1st Jul 2024 Markus Klimmer appointed as Director
1st May 2025 Shirley Thomson appointed as Director
1st May 2025 Catherine Fairlamb appointed as Director
1st May 2025 Rafi Yohay appointed as Director
1st May 2025 Sabine Frank appointed as Director
1st May 2025 Jane Brown appointed as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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