opendata.bot
Company number
00683029

J.L. HARRISON & SON (AIR CONDITIONING) LIMITED

Officer · HARRISON, Joy Ann and 8 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
J.L. HARRISON & SON (AIR CONDITIONING) LIMITED
Company number
00683029
Registered office
Unit 17 Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX
Company type
Private limited company
Incorporated on
10 February 1961
Status
Active
Age
65 years
Previous names
J.L. HARRISON & SON (REFRIGERATION) LIMITED (to 31 Dec 1977)
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

Officers

6 active · 3 resigned

secretary
Active
director
Active
director
Active
director
Appointed 01/01/2001
Active
director
Appointed 03/03/2025
Active
director
Appointed 22/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham John Harrison
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016
Mrs Joy Ann Harrison
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016
Mr Lee Karl Harrison
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary
director Appointed 01/01/2001
director Appointed 03/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Director appointed NEWLAND, Connor
22/06/2022 Director appointed STALLARD, Stephanie Carla
27/05/2022 Director resigned MOFFAT, Robert Stephen
01/12/2018 Director appointed MOFFAT, Robert Stephen
06/04/2016 Person with significant control added Mr Lee Karl Harrison
06/04/2016 Person with significant control added Mrs Joy Ann Harrison
06/04/2016 Person with significant control added Mr Graham John Harrison
09/05/2008 Director resigned MORLEY, Andrew John
01/01/2001 Director appointed MORLEY, Andrew John
01/01/2001 Director appointed HARRISON, Lee Karl
27/08/1993 Director resigned SAVILLE, Derrick
31/12/1977 Registered name changed J.L. HARRISON & SON (REFRIGERATION) LIMITED J.L. HARRISON & SON (AIR CONDITIONING) LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for J.L. HARRISON & SON (AIR CONDITIONING) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

J.L. Harrison & Son (Air Conditioning) Limited — SS14 3EX
Tier 1 · renews 01/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of J.L. HARRISON & SON (AIR CONDITIONING) LIMITED?
According to the official registry, the company number of J.L. HARRISON & SON (AIR CONDITIONING) LIMITED is 00683029.
Where is J.L. HARRISON & SON (AIR CONDITIONING) LIMITED registered?
The registered office is Unit 17 Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX.
Who runs J.L. HARRISON & SON (AIR CONDITIONING) LIMITED?
HARRISON, Joy Ann is listed among the officers of J.L. HARRISON & SON (AIR CONDITIONING) LIMITED.
What is the SIC code of J.L. HARRISON & SON (AIR CONDITIONING) LIMITED?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment.
Who controls J.L. HARRISON & SON (AIR CONDITIONING) LIMITED?
Mr Graham John Harrison is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of J.L. HARRISON & SON (AIR CONDITIONING) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About J.L. HARRISON & SON (AIR CONDITIONING) LIMITED (00683029)

J.L. HARRISON & SON (AIR CONDITIONING) LIMITED is a private limited company incorporated on 10 February 1961 and registered in the United Kingdom under company number 00683029. Its registered office is at Unit 17 Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 May 2025. 9 active officers are on record , and the person with significant control is Mr Graham John Harrison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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