THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED
COMPANY NUMBER
08785000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/11/2013
(11 years and 1 months old)
WEBSITE
http://harrisonfrankfoundation.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7NS
Telephone: 02077241154
TPS: Yes
Flat 17 34 Seymour Place
London
W1H 7NS
Telephone: 77241154
Credit Risk Overview
Want to learn more about THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON-FRANK FAMILY FOUNDATION (US) | N/A | N/A |
| THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2013 - Present (11 years and 1 months) Born in Oct 1935 (age: 89) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2015 - Present (9years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON-FRANK FAMILY FOUNDATION (US) | N/A | N/A |
| THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Ina Wieczorek (930804952) Appointed |
| 09/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Maurice Collins (928451765) Appointed |
| 23/06/2021 | New Board Member Simon Morris (928445606) Appointed |
| 25/12/2020 | New Board Member Dominic Thomas Duffy (920025333) Appointed |
| 24/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | Marc Andrew Hackney (914272194) has left the board |
| 02/04/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Fredrik Joen Esbjorn Ulfsater (913194899) Appointed |
| 13/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Steven Ian Marcovitch (915846146) Appointed |
| 17/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Heanne Louise Harrison (920896357) Appointed |
| 11/06/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Louise De Coetiogon Williams (920887855) Appointed |
| 10/06/2016 | Fredrik Joen Esbjorn Ulfsater (913194899) has left the board |
| 15/02/2016 | New Board Member David James Harrison (914068519) Appointed |
| 15/02/2016 | New Board Member David James Harrison (914068519) Appointed |
| 28/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Michele Diane Harrison (919614133) Appointed |
| 29/11/2014 | New Annual Return filed |
| 31/10/2014 | New Board Member Marc Andrew Hackney (914272194) Appointed |
| 31/10/2014 | Marc Andrew Hackney (919200645) has left the board |
| 24/10/2014 | New Board Member Marc Andrew Hackney (919200645) Appointed |
| 24/10/2014 | New Board Member Fredrik Joen Esbjorn Ulfsater (913194899) Appointed |
| 24/10/2014 | New Board Member Barbara Frank Harrison (902330652) Appointed |
| 24/10/2014 | New Board Member Richard Alan Harrison (902330653) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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