SIMON HARRISON (HOLDINGS) LIMITED
Company details
- Registered name
- SIMON HARRISON (HOLDINGS) LIMITED
- Company number
- 08030170
- Registered office
- 2 Cathedral Street, London, SE1 9DE, England
- Company type
- Private limited company
- Incorporated on
- 13 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BCOMP 452 LIMITED (to 19 Apr 2012)
- Nature of business (SIC)
- 46480 — Wholesale of watches and jewellery
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2024 | Director resigned | LISTER, Carol Margaret | — |
| 14/03/2023 | Director appointed | — | LISTER, Carol Margaret |
| 14/03/2023 | Director appointed | — | O'CONNOR, Brendon James |
| 14/03/2023 | Director appointed | — | NELSON, Charlotte Grace Elizabeth |
| 14/03/2023 | Director appointed | — | GOODWIN, David |
| 14/03/2023 | Director appointed | — | BRASSINGTON, Christian Adam |
| 04/11/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Simon Clifford Harrison |
| 01/02/2013 | Director resigned | BYRNE, Martin | — |
| 19/04/2012 | Registered name changed | BCOMP 452 LIMITED | SIMON HARRISON (HOLDINGS) LIMITED |
| 18/04/2012 | Director resigned | GARNETT, Margaret Anne | — |
| 18/04/2012 | Director appointed | — | BYRNE, Martin |
| 18/04/2012 | Director appointed | — | HARRISON, Simon Clifford |
| 18/04/2012 | Secretary appointed | — | BRASSINGTON, Christian Adam |
| 13/04/2012 | Director appointed | — | GARNETT, Margaret Anne |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. 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 SIMON HARRISON (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SIMON HARRISON (HOLDINGS) LIMITED (08030170)
SIMON HARRISON (HOLDINGS) LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030170. Its registered office is at 2 Cathedral Street, London, SE1 9DE, England. The recorded nature of business is wholesale of watches and jewellery (SIC 46480). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Simon Clifford Harrison. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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