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HARRISON COMMONS HOLDINGS LIMITED
Company number 03293207 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HARRISON COMMONS HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HARRISON COMMONS HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03293207
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 December 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HARRISON COMMONS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 October 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARRISON COMMONS HOLDINGS LIMITED
HARRISON COMMONS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HARRISON COMMONS HOLDINGS LIMITED · statement of 16 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK IAN HARRISON | — | 5,716,278 | ORDINARY |
People with significant control · 1 current
Who controls HARRISON COMMONS HOLDINGS LIMITED
HARRISON COMMONS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mark Ian Harrison | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2018 | Person · British · resident in Sweden |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graeme Richard Hart | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 30 April 2018 |
Officers · 3 current
Who runs HARRISON COMMONS HOLDINGS LIMITED
HARRISON COMMONS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 27 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate secretary | 8 July 2019 | — | — |
| COMMONS, Richard | Director | 13 November 2024 | British | England |
| HARRISON, Mark Ian | Director | 30 April 2018 | British | Sweden |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DABNEY, Donna Callander | Secretary | 5 November 2002 | 3 June 2008 |
| KARL, Steven | Secretary | 1 August 2013 | 20 December 2017 |
| PATTERSON, George Douglas | Secretary | 11 December 1996 | 5 November 2002 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 5 November 2002 | 4 October 2013 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 December 1996 | 11 December 1996 |
| BUTTERY, Stephen John | Director | 5 November 2002 | 1 August 2013 |
| CAMINO, Jose Ramon | Director | 1 February 2008 | 29 February 2008 |
| COLE, Gregory Alan | Director | 20 December 2017 | 30 April 2018 |
| FARGAS MAS, Lluis Maria | Director | 1 February 2008 | 29 February 2008 |
| FAULL, Ian Trevor | Director | 20 December 2007 | 29 February 2008 |
| FOSTER, Susan | Director | 31 August 2015 | 20 December 2017 |
| FOSTER, Susan | Director | 29 February 2008 | 1 August 2013 |
| HUGLI, Allen Philip | Director | 20 December 2017 | 30 April 2018 |
| KARL, Steven | Director | 31 August 2015 | 20 December 2017 |
| KORDAS, Ralph | Director | 31 August 2015 | 1 January 2017 |
| LUCOT, Joseph R | Director | 5 November 2002 | 5 July 2005 |
| MAXWELL, John D | Director | 5 November 2002 | 30 January 2005 |
| MCGRATH, John | Director | 1 August 2013 | 1 October 2015 |
| MOSIER, Michelle | Director | 1 August 2013 | 31 August 2015 |
| PATTERSON, George Douglas | Director | 11 December 1996 | 5 November 2002 |
| REEVES, Tracy | Director | 20 December 2017 | 30 April 2018 |
| ROEDER, Michael A | Director | 5 November 2002 | 20 December 2007 |
| SCHNEIDER, Kelly | Director | 1 January 2017 | 20 December 2017 |
| SMITH, George Ronald | Director | 1 February 2008 | 29 February 2008 |
| TANNURA, Frank Vincent | Director | 11 December 1996 | 5 November 2002 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Paul Donald | Director | 29 February 2008 | 1 August 2013 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 11 December 1996 | 11 December 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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